Responsibilities:

📍Supporting EDD, KYC and KYB Reviews: Conduct comprehensive reviews for high-risk customers. Assess high-risk customer transaction activities and ensure they align with the business's nature; 📍Risk Assessments: Conduct risk assessments on new and existing customers to ensure compliance with standards; 📍Strategic Compliance Projects: Act as a significant player in strategic compliance projects with an emphasis on the onboarding process for EDD/KYC/KYB; 📍Escalation Point: Serve as an escalation point for issues and collaborate with the global compliance ops team to address identified risks; 📍Leading EDD Projects: Lead initiatives related to EDD enhancements to elevate business standards and effectiveness; AML/CFT Expertise: Provide AML/CFT subject matter expertise to the team and implement this knowledge into practices; 📍Manage High-risk Escalations: Handle high-risk customer escalations and liaise with the appropriate units to mitigate risks; 📍Documentation: Be responsible for drafting documentation, including policies, procedures, guidance, training materials, and impact assessments/analysis; 📍Audits and Reviews: Assist in internal, external, regulatory, and AML audits and reviews, ensuring the business remains compliant with all relevant standards; 📍Stakeholder Relations: Manage interactions with stakeholders, balancing differing interests to ensure common goals are achieved; 📍Knowledge Management: Participate in internal and industry-wide knowledge management initiatives, fostering knowledge exchange on evolving regulations; 📍Sanctions Overview: Work closely with internal stakeholders, providing a global perspective on how sanctions requirements and controls are embedded within business operations; 📍Professional Relationships: Raise challenges confidently while maintaining and building professional relationships within and outside of the team; 📍Global Standards Familiarity: Stay current on global EDD standards such as FATF, and local rules in the regions where the company operates.

Requirements:

📍Native Spanish and fluent English is a must; 📍At least 3 years experience in a corporate onboarding role with substantial knowledge of relevant rules and regulations and the day-to-day compliance affairs; 📍Knowledge of multiple client types (E.g: Non-Operating/Asset Holding Companies, Funds, Partnerships, Segregated Portfolio Companies, Trusts); and multiple EEA jurisdictions; 📍Experience in reviewing AML Policies and Procedures and identifying control gaps; 📍Good knowledge of Virtual Asset Service Providers business types

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