KYC Analyst - Spanish Speaker

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