Compliance Onboarding Specialist job opportunity at dLocal.

Home Jobs In Uruguay Tag: Specialist Compliance Onboarding Specialist position at dLocal


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dLocal Compliance Onboarding Specialist
Experience: 4-years
Pattern: hybrid
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Specialist

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degreeBachelor's (B.Sc.)
loacation Montevideo, Uruguay
loacation Montevideo....Uruguay

We are looking for a Compliance Onboarding #Specialist who can be part of a team for merchant and partner onboarding in Latam. __ What will I be doing? __ Analyze B2B customers' KYC information, enabling an efficient and #transparent onboarding experience for our clients. Understand Customer #Identification Program (CIP) and Customer Due Diligence (CDD) requirements and related procedures. Assist in design controls, processes, and procedures for merchant and partner onboarding. Support #Operations and Sales Teams by providing AML advice in new industries and countries. Provide 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. Conduct background checks and evaluate negative news related to existing clients and prospects. Manage competing priorities, provide explicit directions, and #establish clear expectations for s#takeholders. Work #cross-functionally with internal teams to discuss changes or updates to KYC/AML #requirements, policy, and procedure. __ What skills do I need? __ Bachelor's degree in Legal or Business with a Compliance background. 4+ years of Compliance experience, preferably working in fintech, #digital bank, payments industry, or financial services. Deep knowledge of KYC and AML. Possess an understanding of rules, regulations, and regulatory #requirements (BSA / US Patriot Act / OFAC). Fluent in English and Spanish.

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