Responsibilities:

📍Carry out KYC due diligence reviews in a timely manner to high quality standards 📍Proficiency in compliance applications and programs such as World Check, POA, EDD, etc is preferred 📍Good knowledge on provisions of local laws, directives, regulations and otherwise standards applicable to subject persons and knowledge of upcoming regulation of virtual currency policies is a strong plus 📍Good proficiency in conducting risk assessments, periodic/trigger reviews, open source research and enhanced due diligence 📍Establishing good relationships with various departments Compliance, Customer service, Operations 📍Participate in internal and external training programs related to AML/CFT and other subjects that may form part of the day to day work requirements 📍Any general administration and ancillary activities as may be required and related to the above functions in accordance with the business requirements of the Company

Requirements:

📍Bachelor’s degree from an accredited institution 📍Strong technical communication and interpersonal skills 📍Proven experience and knowledge in Anti-Money Laundering regulations 📍Knowledge of AML/CFT and sanctions red flags if preferred is preferred 📍Experience in a risk, compliance, fraud, operation or regulatory functions is preferred 📍Prior World Check or KYC operations experience is preferred 📍Highly adaptable and have ability to multi-task and coordinate projects (if required) 📍Effective and clear communicator 📍Fluency in English and Spanish is required to effectively coordinate with partners and stakeholders