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KYB & KYV Analyst
A company is looking for a KYB & KYV Jr. Analyst to support risk and compliance operations within the LATAM region. Key Responsibilities: Assist in KYB onboarding, vendor due diligence, and business verification Conduct initial screenings for high-risk cases and escalate for Enhanced Due Diligence (EDD) Support risk escalations by gathering and analyzing relevant data for compliance decisions Required Qualifications: Bachelor's degree in Business, Finance, Law, or related fields 1-2 years of experience in AML, KYC/KYB, compliance, or vendor risk management (preferably in Fintech) Basic knowledge of AML/CFT, BSA, OFAC sanctions, and international compliance frameworks Experience with KYC/KYB verification tools is a plus Fluent in Spanish and English
A company is looking for a KYB & KYV Jr. Analyst to support risk and compliance operations within the LATAM region.
Key Responsibilities:
Assist in KYB onboarding, vendor due diligence, and business verification
Conduct initial screenings for high-risk cases and escalate for Enhanced Due Diligence (EDD)
Support risk escalations by gathering and analyzing relevant data for compliance decisions
Required Qualifications:
Bachelor's degree in Business, Finance, Law, or related fields
1-2 years of experience in AML, KYC/KYB, compliance, or vendor risk management (preferably in Fintech)
Basic knowledge of AML/CFT, BSA, OFAC sanctions, and international compliance frameworks
Experience with KYC/KYB verification tools is a plus
Fluent in Spanish and English