- As a KYB Analyst, you will help the team onboard new merchants and provide support to the business to comply with applicable regulations and company policies
- Conduct KYC/KYB on our merchants by reviewing client documentation and information
- Perform onboarding and due diligence on new merchants
- Review and analyze merchant’s information utilizing internal and external systems and tools in order to assess risks and decide on the following steps that should be taken
- Conduct PEPs (Politically Exposed Persons) screening and adverse media checks
- Prepare external reports or regulatory filings
- Maintain compliance with regulations and attainment of client-specific processing requirements
- Be open to perform other responsibilities associated with this position such as: liaise with stakeholders, develop and maintain policies and procedures relevant to the team, recommend improvements on current processes and procedures

Benefits

- Free access to healthy, organic, and sustainable fruits and snacks.
- Professional development workshops or seminars tailored to your needs
- Hybrid work




- Adaptable compensation plan for transportation, restaurants, and kindergarten with Cobee
- 23 vacation days + 2 days of free disposal per year
- Health insurance discounts with Sanitas and Adeslas
- Urban mobility by using your own bike with Kleta.

Excellent communication skills, both verbal and written, in Spanish and EnglishDetailed oriented and enjoy a structured way of workingBachelor’s degree in Law, Business, or related fieldStrong analytical ability and attention to detail, and strong research skillsA strong drive and enjoy working in a high paced operational environmentSpecific training in Financial Crime: AML, Sanctions, AB&C; and/or Fraud will be a great plusProactive, hands-on, and self-drivenAt least 2 years of experience in a similar position, and background in KYC/KYB & onboarding of merchantsOrganized, disciplined, structured and, you can manage your workload and communicate properlyBanking or Fintech experience is a must

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