Safeguard clients from financial crime risk (money laundering, sanctions, fraud)
Perform anti-financial crime checks as part of onboarding
Conduct comprehensive CDD and EDD checks for corporate clients
CDD/EDD analysis across entities and jurisdictions with local focus
Present onboarding requirements to clients clearly and compliantly
Identify red flags and escalate to Compliance when needed

🎯 Requirements

Entry-level with KYC knowledge; industry experience a plus
Fluency in English and Spanish
Knowledge of red flags and financial crime typologies in payments/FX
Proactive, able to work in fast-paced, high-pressure environment
Highly organized, able to meet deadlines, multi-task, re-prioritize
Diligent with excellent attention to detail

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