Jr Kyc Analyst

hace 5 días

Bogota, Colombia Directa24 A tiempo completo

**Job title: Jr KYC Analyst**

**D24** is a payment processing company whose goal is to supply payment solutions in LATAM, APAC & EMEA. We enable companies from all over the world to sell their products and/or services online to end consumers who wish to pay with local payment methods.

We act as a payment service provider for multinational companies targeting customers in Latin America and other emerging markets.

**What you will be doing**:

- Perform Know Your Customer (KYC) and Customer Due Diligence (CDD) analysis for new customers by reviewing customer supplied documents and researching relevant information from internal and external sources to verify their identity and assess potential associated risks.
- Conduct periodic reviews of existing customer profiles to ensure that information is kept up to date and accurately reflects their risk profile.
- Address potential alerts of suspicious or unusual activity, following established protocols and proposing continuous improvements and solutions to optimize customer verification processes.
- Provide support and follow up on KYC processes, beneficiary identity validations and controls implemented for risk mitigation.
- Contribute in the continuous monitoring of existing risks, providing updates and reports on the status of identified risks.
- Perform data analysis and analytical modeling for risk identification and management.

**Requirements**:

- Professional or student in last semesters of Finance, Economics, Law or related areas.
- Desirable to have previous experience in Compliance and/or KYC and knowledge in the field of risk analysis and fraud forecasting, preferably in a business or financial environment.
- Strong analytical skills and attention to detail, able to identify patterns and anomalies.
- Excellent verbal and written communication skills in English (B2).
- Strong knowledge of data analysis tools, such as Microsoft Excel, or ability to learn to use new analysis tools.
- Orientation towards meeting objectives.
- Experience in the adult content industry is desirable.
- Basic knowledge of financial regulations and KYC regulations will be a plus.
- Interest in continuous learning and professional development in the field of risk management and regulatory compliance.
- Ability to work effectively in a team and collaborate with different areas within the company.

**What we offer**:

- A global environment with teammates living around the world
- Opportunities in a fast-paced growing company

At Directa24, everything starts with our values,

Be Direct: we are direct and genuine in all situations

Be Owner: we treat the issues as true owners being accountable for the results

Be Curious: we always ask ourselves what we can do better without settling with the status quo

Be Hero Leader: lead by example, inspire and influence beyond formal roles. There are no borders between areas or roles to generate impact.

Take risks: we take controlled risks with courage and without fear of being paralyzed by error

Are you a DOER? Come and join the best company
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