Compliance Onboarding Lead - Latam

August 18

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Built for success in emerging markets: accept and send payments in Africa, Asia, and Latin America

Payment Processing • Emerging Markets • Latin America • Brazil • Alternative payment methods

201 - 500

Description

• 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 stakeholders • Work cross-functionally with internal teams to discuss changes or updates to KYC/AML requirements, policy, and procedure

Requirements

• 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

Benefits

• Flexible, remote-first dynamic culture • Travel benefits • Health benefits • Learning benefits