Related skills
compliance onboarding kyc spanish english📋 Description
- Safeguard clients from financial crime risk (money laundering, sanctions).
- Perform anti-financial crime checks during onboarding.
- Carry out CDD and EDD checks for corporate clients.
- Analyse ownership structures, financial statements and transactions.
- Present onboarding requirements clearly to clients.
- Identify red flags, escalate to Compliance, and decide onboarding risk.
🎯 Requirements
- Entry-level role with knowledge of KYC.
- Fluency in English and Spanish.
- Knowledge of red flags and financial crime typologies relevant to payments/FX.
- Proactive, highly organised and deadline-driven.
- Attention to detail and strong analytical thinking.
- Strong written and verbal communication; team player.
🎁 Benefits
- Hybrid work: 4 days in office, 1 day remote in Santiago.
- Global fintech with 29+ markets and growing teams.
- Inclusive culture and employee networks.
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