Tech Stack

Description

You will ensure compliance with KYC processes for small business clients and monitor transactions to detect suspicious activity, mitigating money laundering and terrorism financing risks. You'll analyze documentation, investigate alerts, and prepare reports to support regulatory compliance.

Requirements

• 1-3 years experience in AML, KYC, onboarding, or transaction monitoring
• Experience with PyME clients or legal entities (desirable)
• Knowledge of alert analysis, SAR/ROS, and money laundering typologies
• Proficiency in Google Workspace and monitoring systems
• Analytical skills, attention to detail, and critical thinking

Responsibilities

• Execute KYC onboarding for PyME clients, ensuring complete and auditable files
• Analyze legal documentation, corporate structures, and client risk profiles
• Monitor transactions and analyze alerts for unusual behavior
• Investigate cases and escalate relevant operations for SAR/ROI reporting
• Perform CDD/EDD according to risk level