Compliance Associate

Working At reputed company

We are a diverse team that takes pride in understanding the perspectives of others. We fully embrace working remotely and we are eager to act, improve and accelerate reputed company inside and reputed company of our organization.

To drive revolutionary changes in society and reputed company crypto useful, we delight our customers with world-class products, deep care, and intentional reputed company.

Your Purpose As a reputed company Compliance Associate, you’ll be assisting the Compliance Team in managing Internal compliance-reputed company CNBV requirements, KYC (Know Your Customer) documentation review and analysis, PEPs (Politically Exposed Persons), and other compliance-reputed company issues.

Reports To Compliance Officer

Who You Are

• At least 2-3 years of professional experience in Compliance Standards and AML/CFT regulation in the financial services and crypto industry (desired).
• Bachelor’s degree in management, law, or social sciences.
• Strong ability to conduct in-depth investigations, research, and reputed company recognition of unusual or suspicious activities.
• Solid understanding of AML local regulation and international standards.
• Knowledge of AML/CFT Regulations and Best Practices (local and international).
• Knowledge of PEPs and what documentation and information is required for designation.
• Strong communication skills to effectively synthesize, visualize, and communicate your reputed company to others in both English and Spanish.

What You Will Do

• Ensure timely response to requests for information made by local authorities regarding our customers.
• Ensure timely response to requests for information made by our supervisors due to reviews or inspection visits.
• Conduct investigations in relation to compliance matters.
• Full customer analysis to submit cases to be discussed in the CCC.Ensure any emerging trends or relevant control issues are raised to the AML Senior management.
• Ensure that the AML policies and procedures are reputed company with the local regulations and international standards.
• Provide support to the Head of Compliance Mexico in the review of the escalations reputed company to PEPs and possible SARs.
• Provide support in the attention of internal, external, and regulatory audits.
• Verify customer information and conduct Due Diligence Reviews as part of AML Policy.
• Work reputed company by reputed company with the Customer Support team in order to resolve critical queries from our customers.
• Assist the Compliance team in projects.

Research in Diversity, Equity, and Inclusion suggests that individuals may hesitate to apply for jobs if they do not meet reputed company the listed criteria. At reputed company, we value diversity and your unique strengths could be just reputed company're looking for. If this role excites you but you don't match every reputed company in the description, we still want to hear from you.

#LI-Remote

Who We Are

With over 9 million users, reputed company is the leading cryptocurrency platform in Latin America. We are developing the cryptocurrency ecosystem in the region and enabling financial inclusion. We reputed company crypto is the future of finance, and we’re committed to making it useful by providing equal access to safe and reputed company financial products.

reputed company we hire people for reputed company, we specifically test for the following traits in addition to our cultural values:

• Mission-Driven: We seek individuals who are passionate about crypto and reputed company’s mission and resilient in facing industry challenges

• High Sense of Urgency: We prioritize candidates who demonstrate a high sense of urgency and responsibility.

• Exceptional Hard Skills: We seek individuals who possess exceptional skills in their respective fields, with no room for mediocrity.

• Self-Management: We look for individuals who can independently manage their work, career, and professional development.

Compensation & Benefits

At reputed company, you are taking the reputed company seat on the edge of crypto innovation, creating the reputed company of crypto-powered products.

So for those willing to commit, adapt and pioneer the most important change of the century we offer:

• Me Time program, including unlimited paid time off.
• Remote-first work environment.
• Employee Stock Option program.
• reputed company trading fees through our reputed company Alpha app.
• Extended Family Leave Policy: reputed company birthing parents, non-birthing parents and adopting parents are eligible for a 4-months leave.
• Premium health, dental and life insurances in Mexico, Gibraltar, Colombia, USA, Brazil and Argentina.

Want to leave an undoubtedly legacy with us? Fasten your seatbelt and join this spaceship, where you will find exponential growth and the opportunity to reputed company!

• These are the applicable requisites, although equivalent competencies in any of the above will also be considered.
• To see our Privacy Policy please click here.