Digital Assets Compliance Analyst – AML & KYC

Visa; Bogotá; Presencial; COP 40.000.000 - 60.000.000; Jornada completa

Descripción de la vacante

Visa Global Services Inc. (VGSI) seeks a Compliance Analyst to support onboarding, due diligence, investigations, monitoring, and other risk-management activities for digital asset initiatives.

The ideal candidate has fintech or regulated crypto experience and can navigate evolving regulatory requirements. Responsibilities include KYC/KYB onboarding, enhanced due diligence for high-risk customers, and maintaining audit-ready case files.

Formación

• Bachelor's degree or equivalent experience.
• 2-4 years in AML, KYC, KYB, EDD, sanctions, onboarding, investigations, or financial crimes compliance.
• Experience conducting KYC/KYB onboarding or due diligence reviews at a regulated crypto, fintech, payments, or financial services firm.
• Strong written and verbal communication skills.
• Ability to prioritize multiple workstreams in a fast-paced environment.
• Ability to operate effectively with ambiguity and changing priorities.

Responsabilidades

• Perform KYC, KYB, beneficial ownership, sanctions screening and customer due diligence reviews.
• Conduct enhanced due diligence reviews for higher-risk customers.
• Review corporate documentation, ownership structures, licensing information, and regulatory documentation.
• Identify and elevate potential compliance risks and concerns.
• Evaluate customer risk profiles and support onboarding recommendations.
• Maintain accurate documentation and audit-ready case files.
• Support regulatory readiness, audit, and documentation efforts.

Conocimientos

AML/KYC experience

Analytical skills

Communication skills

Prioritization

Educación

Bachelor's degree or equivalent experience

Herramientas

Chainalysis

TRM Labs

Elliptic

Merkle Science

Descripción del empleo

Visa Global Services Inc. (VGSI) seeks a Compliance Analyst to support onboarding, due diligence, investigations, monitoring, and other risk-management activities for digital asset initiatives.

The ideal candidate has fintech or regulated crypto experience and can navigate evolving regulatory requirements. Responsibilities include KYC/KYB onboarding, enhanced due diligence for high-risk customers, and maintaining audit-ready case files.