About the company
dLocal enables the biggest companies in the world to collect payments in 40 countries in emerging markets. Global brands rely on us to increase conversion rates and simplify payment expansion effortlessly. As both a payments processor and a merchant of record where we operate, we make it possible for our merchants to make inroads into the world’s fastest-growing, emerging markets. By joining us you will be a part of an amazing global team that makes it all happen, in a flexible, remote-first dynamic culture with travel, health and learning benefits, among others. Being a part of dLocal means working with 1000+ teammates from 30+ different nationalities and developing an international career that impacts millions of people’s daily lives. We are builders, we never run from a challenge, we are customer-centric, and if this sounds like you, we know you will thrive in our team.
Job Summary
What will I be doing?
đź“ŤAnalyze B2B customers' KYC information, enabling an efficient and transparent onboarding experience for our clients. đź“Ť Understand Customer Identification Program (CIP) and Customer Due Diligence (CDD) requirements and related procedures. đź“Ť Assist in design controls, processes, and procedures for merchant and partner onboarding. đź“Ť Support Operations and Sales Teams by providing AML advice in new industries and countries. đź“ŤProvide a critical service for our business partners, ensuring that all information provided for new client relationships is corroborated with supporting documentation as required by local laws, regulations, and dLocal internal policies. đź“Ť Conduct background checks and evaluate negative news related to existing clients and prospects. đź“ŤManage competing priorities, provide explicit directions, and establish clear expectations for stakeholders. đź“ŤWork cross-functionally with internal teams to discuss changes or updates to KYC/AML requirements, policy, and procedure.
What skills do I need?
đź“ŤBachelor's degree in Legal or Business with a Compliance background. đź“Ť4+ years of Compliance experience, preferably working in fintech, digital bank, payments industry, or financial services. đź“ŤDeep knowledge of KYC and AML. đź“ŤPossess an understanding of rules, regulations, and regulatory requirements (BSA / US Patriot Act / OFAC). đź“ŤFluent in English and Spanish.
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