Related skills
onboarding kyc edd cdd regulatory compliance📋 Description
- Safeguard clients from financial crime risk.
- Perform anti-financial crime checks during onboarding.
- Conduct CDD/EDD and KYC analysis for corporate clients.
- Present onboarding requirements to clients clearly.
- Identify red flags and escalate to Compliance.
- Make risk-based onboarding decisions and manage cases.
🎯 Requirements
- Entry-level; experience/knowledge of KYC preferred.
- Fluency in English and Spanish.
- Knowledge of red flags and financial crime typologies.
- Highly organized with ability to meet deadlines and multi-task.
- Strong written and verbal communication skills.
- Adaptive, proactive; comfortable in a fast-paced environment.
🎁 Benefits
- Hybrid work in Santiago: 4 days in office, 1 day remote.
- Global fintech with growth across 29+ markets and diverse teams.
- Inclusive culture with Women's Network, LGBTQIA+ Network, and Veterans Network.
- Career development within a fast-growing FinTech.
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