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 policiesConduct KYC/KYB on our merchants by reviewing client documentation and informationPerform onboarding and due diligence on new merchantsReview 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 takenConduct PEPs (Politically Exposed Persons) screening and adverse media checksPrepare external reports or regulatory filingsMaintain compliance with regulations and attainment of client-specific processing requirementsBe 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 proceduresBenefitsFree access to healthy, organic,



and sustainable fruits and snacks.Professional development workshops or seminars tailored to your needsHybrid workFlexible compensation plan for transportation, restaurants, and kindergarten with Cobee23 vacation days + 2 days of free disposal per yearHealth insurance discounts with Sanitas and AdeslasUrban mobility by using your own bike with Kleta.Excellent communication skills, both verbal and written, in Spanish and English Detailed oriented and enjoy a structured way of working Bachelor’s degree in Law, Business, or related field Strong analytical ability and attention to detail, and strong research skills A strong drive and enjoy working in a high paced operational environment Specific training in Financial Crime: AML, Sanctions, AB&C; and/or Fraud will be a great plus Proactive, hands-on, and self-driven At least 2 years of experience in a similar position, and background in KYC/KYB & onboarding of merchants Organized, disciplined, structured and, you can manage your workload and communicate properly Banking or Fintech experience is a must

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