Compliance Specialist - India

August 13

Apply Now

Receive Emails with Similar Jobs

dLocal

WebsiteLinkedInAll Job Openings

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

• Responsible for the merchant underwriting process, including the collation of KYC documents required as per Company AML/CFT and Onboarding policies; • Ensuring that information on merchants is kept up to date, by conducting ongoing monitoring of the merchants; • Managing transaction monitoring for AML issues; • Conducting periodic reviews as part of the Company’s internal control function; • Monitoring other controls and limits in line with the Group’s Risk Appetite Framework; • Providing support and maintaining relationships with customers, existing or new banking providers, and key partners; • Performing other administrative and ad-hoc duties as required

Requirements

• 4-6 years of professional experience, including experience in customer onboarding and transaction monitoring • Professional, flexible, and highly responsible • Excellent communication skills • High attention to detail • Highly motivated team player • An understanding of AML / CFT Operations • Education: Bachelor’s degree in Accounting, Banking, Finance, Law, or similar, or a recognized accounting qualification • Fluent English speaker and other relevant languages are a bonus

Benefits

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