KYC/CDD Analyst

Triple-A; México; Presencial; MXN 334.800 - 558.000; Jornada completa

Descripción de la vacante

A global payment solutions provider is seeking a detail-oriented KYC/CDD Analyst in Mexico. The role involves client onboarding, ensuring compliance with regulations, and conducting ongoing name screening. Candidates should have a Bachelor's degree and at least 1 year of relevant experience, with a strong understanding of AML and KYC regulations. Join a dynamic team committed to innovative payment solutions.

Formación

• At least 1 year of experience in a similar KYC role within the financial sector.
• Strong understanding of AML and KYC regulations.
• Ability to work independently in a fast-paced environment.

Responsabilidades

• Conduct comprehensive due diligence on new clients.
• Perform periodic reviews of existing client accounts.
• Investigate and resolve potential name screening hits.

Conocimientos

Client onboarding

Compliance with AML and KYC regulations

Risk assessment

Attention to detail

Name screening knowledge

Educación

Bachelor's degree in finance or business administration

Descripción del empleo

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About Triple-A

Triple-A is a global payment institution licensed in the United States, Europe, and Singapore, enabling businesses worldwide to pay and get paid in both local and digital currencies.

We empower businesses to reach over 560M digital currency owners, boost revenue, and optimise costs through stablecoin and cryptocurrency payments, while eliminating volatility, custody, and compliance risks. Our commitment is to build a more efficient, inclusive global payment ecosystem by bridging the gap between local and digital currencies.

Registered with the United States Financial Crimes Enforcement Network (FinCEN), licensed by the Monetary Authority of Singapore (MAS), and Banque de France’s ACPR in Europe, Triple-A is trusted by over 20,000 businesses worldwide to make global crypto payments simple, secure, and cost-effective. For more information, visit www.triple-a.io.

Join the team

We are a dynamic and passionate team building towards a more efficient global payment ecosystem. We actively bridge the gaps in cross-border payments, between traditional & digital currencies, and Web2 and Web3.

Guided by our CEO, Eric Barbier, with 20 years of experience and a proven track record in building and scaling payment companies worldwide, Triple-A is growing our team. If you’re bold, tenacious, and creative, we believe you’d be a perfect match for us!

The Role

We are seeking a highly motivated and detail-oriented individual to join the KYC Team as a KYC/CDD Analyst. The primary responsibility of this role is to perform client onboarding, periodic review and ongoing name screening, ensuring compliance with applicable regulatory requirements, industry best practices, and internal policies.

The KYC Team supports and works closely with Business Development, Compliance and Legal departments. The selected candidate will report to the Lead of the KYC Team.

1. Client Onboarding

   • Conduct comprehensive due diligence on new clients to assess their suitability for onboarding.
   • Collect and review client information, including constitutional and identification documents, ownership structures and Source of Fund/Source of Wealth.
   • Verify client identities and assess their risk profiles based on provided information.
   • Identify potential risks associated with the business relationship and escalate any red flags or concerns.

2. Periodic Review

   • Perform periodic reviews of existing client accounts to ensure ongoing compliance.
   • Conduct updated KYC checks, reviewing client information and documentation.
   • Determine the risk level associated with each client and take appropriate actions based on findings.

3. Ongoing Name Screening

   • Investigate and resolve any potential name screening hits generated by the ongoing batch screening.
   • Identify and implement necessary due diligence measures in the event of any true name hits.
   • Stay updated with regulatory changes and maintain knowledge of current watchlists and sanctions lists.

4. Documentation and Record-Keeping

   • Maintain accurate and up-to-date records of all KYC activities and findings.
   • Collaborate with Compliance and Legal to ensure adherence to applicable regulations and policies.
   • Assist in the development and implementation of enhanced KYC processes and procedures.

The Candidate

• Bachelor's degree in finance, business administration, or a related field.
• At least 1 year of experience in a similar KYC role within the financial sector, preferably in the Payments industry.
• Strong understanding of AML and KYC regulations and best practices.
• Knowledge of watchlists, sanctions lists, and name screening tools.
• Understanding of risk assessment and mitigation principles.
• Strong attention to detail and ability to work with a high degree of accuracy.
• Ability to work independently and prioritize tasks in a fast-paced environment.
• Understanding of cryptocurrency, blockchain technology, and related regulatory frameworks is a bonus.

Seniority level

• Associate

Employment type

• Full-time

Job function

• Other

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