KYC Senior Compliance Analyst

hace 1 mes


Norte, Colombia Tipalti A tiempo completo

We are looking for a talented Senior KYC Compliance Analyst to step onto a fintech unicorn rocketship The Senior KYC Compliance Analyst plays a critical role in the onboarding and ongoing monitoring of customers to mitigate risk through comprehensive research and application of compliance policies. This position involves evaluating new and existing client applications, ensuring adherence to regulatory requirements, and providing mentorship and guidance to junior analysts. The Senior Analyst will also handle more complex cases and drive improvements in the KYC process.

In this role, you will be responsible for:

  • Client Onboarding & Evaluation: Conduct thorough reviews and evaluations of new applications, ensuring all documentation is valid and meets compliance standards. Use internal tools and external research to conduct a 360-degree business evaluation of potential clients.
  • Enhanced Due Diligence (EDD): Manage escalated cases involving high-risk customers, performing detailed due diligence and making informed decisions regarding account approvals.
  • Ongoing Monitoring: Review and assess active accounts on an annual basis or as required, ensuring continued compliance with regulatory standards.
  • Cross-Functional Collaboration: Work closely with other departments, including Risk, Fraud, and Compliance, to ensure a cohesive approach to client onboarding and monitoring.
  • Process Improvement: Identify and drive process improvements in the KYC and compliance processes to enhance efficiency and effectiveness.
  • Mentorship & Training: Provide mentorship to junior analysts, assisting in their development and ensuring they adhere to best practices in compliance.
  • Regulatory Compliance: Stay updated on relevant regulatory requirements in the UK/EU and other applicable jurisdictions. Ensure all KYC controls are functioning effectively and in line with these requirements.
  • KPI & SLA Management: Contribute to establishing and reporting on key performance indicators (KPIs) and service level agreements (SLAs) for the KYC function.
  • Quality Assurance: Maintain the integrity of quality control by reviewing high-risk and complex files, ensuring decisions are accurate and well-documented.

About you

  • Experience: Solid experience in KYC, AML, risk analysis, or a related compliance role, preferably within the fintech or financial services industry.
  • Technical Proficiency: Familiarity with KYC tools, technologies, and methodologies.
  • Regulatory Knowledge: Strong understanding of regulatory requirements in the UK/EU, with the ability to apply this knowledge to identify and escalate key BSA/AML risks.
  • Analytical Skills: Excellent analytical and decision-making skills, with the ability to handle complex and high-risk cases effectively.
  • Communication: Strong oral and written communication skills, with proficiency in English (written and verbal).
  • Leadership & Mentorship: Experience in mentoring or leading junior staff, with a focus on promoting best practices in compliance.
  • Problem Solving: Demonstrated ability to think critically and solve problems efficiently, with a customer-focused and detail-oriented approach.
  • Initiative: Ability to take ownership of tasks and drive initiatives forward with minimal supervision.
  • Cross-Functional Collaboration: Proven ability to manage internal and external stakeholders effectively, working collaboratively across different functions.

Advantages:

  • Industry Experience: Experience in a startup environment or within the financial services sector is a plus.
  • Professional Certifications: Relevant certifications such as CAMS (Certified Anti-Money Laundering Specialist) or ICA (International Compliance Association) qualifications are advantageous.
#J-18808-Ljbffr

  • Norte, Colombia Unisys A tiempo completo

    Buscamos un profesional con talento y experiencia para trabajar como Storage Enterprise Sr Analyst en nuestra empresa. Serás responsable de gestionar, mantener y optimizar la infraestructura y soluciones de almacenamiento para grandes sistemas. También tendrás experiencia en al menos una de las siguientes tecnologías: IBM, Dell EMC, Hitachi o Huawei...

  • Senior Software Engineer

    hace 4 semanas


    Norte, Colombia Helios A tiempo completo

    We are seeking a talented Software Engineer to join our passionate team and play a pivotal role in developing and scaling our platform. The ideal candidate is proficient in AWS, SaaS, and full-stack development, with a passion for building Enterprise level solutions. A Software Engineer is a growing member of our development team. They are expected to be...

  • Senior Email Developer

    hace 4 semanas


    Norte, Colombia Publicis Groupe A tiempo completo

    Our Email Development team is full of opportunities to create new things and make magic. This Senior Email Developer is going to be someone proficient in best practices related to email strategy and development. Sounds like you? Publicis Global Delivery is a Publicis Groupe’s production hub. Publicis is one of the largest communications groups in the...


  • Norte de Santander, Colombia Global University Systems A tiempo completo

    Global University Systems (GUS) is one of the world’s most dynamic, inclusive, and diverse education organisations. GUS is an international network of higher education institutions, brought together by a shared passion for accessible and industry-relevant qualifications. We deliver a wide variety of programmes, including bachelor’s degree programmes,...

  • Procurement Analyst

    hace 3 días


    Norte, Colombia Godaddy A tiempo completo

    Location Details: Colombia Remote This is a remote position, so you’ll be working remotely from your home. You may occasionally visit a GoDaddy office to meet with your team for events or meetings. Join Our Team We’re looking for a Procurement Analyst to support our Contingent Worker Management Office by coordinating statement-of-work (SOW)...


  • Norte, Colombia Unisys A tiempo completo

    Senior Database Administrator (SQL - ORACLE - AZURE) As a Senior Database Administrator (DBA) specializing in Multi-Database Management, you will be a key member of our team responsible for overseeing the design, implementation, and maintenance of various database systems. Leveraging your expertise in managing a diverse range of database technologies, you...


  • Norte, Colombia Veryfi A tiempo completo

    Veryfi AI document capture (Veryfi Lens) and AI-powered data extraction (Veryfi OCR API) software delivers Day 1 Accuracy and immediate go-to-market prowess. Veryfi enables fintech products, retention and loyalty marketing programs, and CPG brands to embed Veryfi software, go-to-market, and acquire new users from the moment of integration. Veryfi is the...


  • Norte, Colombia Coupa Software, Inc. A tiempo completo

    Coupa makes companies operate smarter and grow faster. Our leading AI-driven platform connects and optimizes sourcing, purchasing, supply chains, and financial management. More than 3,000 global organizations large and small trust Coupa to transform operating margins, increase efficiencies and growth, optimize cash, and reduce risk. As a Senior Lead Data...


  • Norte, Colombia TMF Group A tiempo completo

    We never request any payment as part of our selection process and we always contact candidates through our corporate accounts and platforms. If you are asked for payment, it is likely fraudulent. Please verify if the position you are interested in is posted on our careers website. Many People. One TMF! TMF Group is a leading provider of essential...


  • Norte, Colombia Keep A tiempo completo

    At Keep, we embarked on a mission started by a powerful question: Why hasn't the banking experience caught up with the rapid pace of technology? This continues to fuel our passion for reshaping the Canadian fintech landscape. We provide businesses with a comprehensive suite of cross-border banking services, offering everything from credit cards to...


  • Norte, Colombia Unisys A tiempo completo

    Buscamos un profesional cualificado y con experiencia para trabajar como Analista de Gestión de la Capacidad. Será responsable de analizar el rendimiento y la capacidad de los sistemas informáticos, generar informes y previsiones de capacidad y ofrecer recomendaciones de mejora y optimización. También trabajarás con otros equipos de expertos en...


  • Norte, Colombia Nokia A tiempo completo

    Care comprises the support of customers (in line with contractual service agreements) and internal Nokia stakeholders in pre- and post-sales activities with technical and non-technical topics, including first level contact with customers for software and hardware incidents or requests. Ensures readiness of service delivery and covers the provision of...


  • Norte, Colombia BCD A tiempo completo

    About Us: At BCD Meetings & Events (BCD M&E), we provide more than meeting and event planning services: we create connections that inspire, motivate and change behavior for our customers. As the world’s most trusted and innovative meetings and events agency, BCD M&E cultivates a culture of people, passion and purpose to drive business forward. ...


  • Norte, Colombia Remote A tiempo completo

    Remote is solving global remote organizations’ biggest challenge: employing anyone anywhere compliantly. We make it possible for businesses big and small to employ a global team by handling global payroll, benefits, taxes, and compliance. Check out remote.com/how-it-works to learn more or if you’re interested in adding to the mission, scroll down to...


  • Norte, Colombia Baker Hughes A tiempo completo

    Field Specialist (Dual LWD-DD) Would you like to work with cutting-edge drilling technology? Do you love collaborating with teams to solve complex problems? Join our Drilling Services Team As Field Specialist you will provide resolution to problems of moderately complex scope at the well site where analysis of situations or data requires a review...