KYC/AML Compliance Analyst — Hybrid Miami

completesol; Miami (FL); On-site; USD 65,000 - 90,000; Full time

Job summary

Intercash is seeking a Compliance Analyst to support the Corporate Compliance Team in maintaining onboarding processes and a robust compliance culture across the business. The role focuses on enhancing onboarding value and ongoing due diligence of Merchants, including collecting and analyzing KYC and CDD documents and screening checks.

Based in the Miami area, successful candidates may be asked to come to the office once or twice per week or as needed, with a strong emphasis on English

Qualifications

• 3+ years of relevant work experience in Corporate Due Diligence or similar field.
• Practical knowledge of applicable requirements on CDD and corporate onboarding.
• Strong written and oral communication in English.

Responsibilities

• Review merchant due diligence in line with AML policies.
• Carry out Adverse Media, PEPs and Sanctions checks for new client relationships.
• Maintain KYC and due diligence/AML records.
• Liaise with Merchants during onboarding to ensure completion of due diligence.

Skills

AML knowledge

CDD knowledge

KYC documentation

Analytical reporting

Education

Bachelor's degree in a related field

Job description

Intercash is seeking a Compliance Analyst to support the Corporate Compliance Team in maintaining onboarding processes and a robust compliance culture across the business. The role focuses on enhancing onboarding value and ongoing due diligence of Merchants, including collecting and analyzing KYC and CDD documents and screening checks.

Based in the Miami area, successful candidates may be asked to come to the office once or twice per week or as needed, with a strong emphasis on English