Know Your Business Analyst

Who you are

• At least 2 years of experience in a similar position, and background in KYC/KYB & onboarding of merchants
• Bachelor’s degree in Law, Business, or related field
• Banking or Fintech experience is a must
• Specific training in Financial Crime: AML, Sanctions, AB&C and/or Fraud will be a great plus
• Excellent communication skills, both verbal and written, in Spanish and English
• Organized, disciplined, structured and, you can manage your workload and communicate properly
• Strong analytical ability and attention to detail, and strong research skills
• A strong drive and enjoy working in a high paced operational environment
• Proactive, hands-on, and self-driven
• Detailed oriented and enjoy a structured way of working

What the job involves

• 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

• 23 vacation days + 2 days of free disposal per year
• Flexible compensation plan for transportation, restaurants, and kindergarten with Cobee
• Health insurance discounts with Sanitas and Adeslas
• Hybrid work
• Professional development workshops or seminars tailored to your needs
• Free access to healthy, organic, and sustainable fruits and snacks.
• Urban mobility by using your own bike with Kleta.