KYC Specialist - LATAM

📋 Description

• Identity verification, screening, and risk assessments for people and entities.
• Due diligence on travel operators and suppliers; trace UBOs across jurisdictions.
• Verify travel-industry credentials for multi-day tour operators.
• Investigate screening matches with a sharp, critical eye.
• Run Enhanced Due Diligence (EDD) on high-risk entities.
• Post-onboarding re-verifications and collaboration with onboarding/support/product teams.

🎯 Requirements

• 2+ years of KYC/KYB verification experience.
• Read complex corporate structures and identify UBOs across jurisdictions.
• Knowledge of AML/CTF regulations and sanctions programs.
• Comfortable with verification tools such as Persona.
• Clear English; Spanish proficiency preferred.
• Balanced, risk-aware mindset to protect growth.
• Comfortable with spreadsheets and data analysis for improvements.

🎁 Benefits

• Full-time - Fixed Term Contract (International Contractor).
• Amsterdam Program – visit us in Amsterdam HQ for 2-4 weeks every year.
• Work remotely for up to 4 weeks per calendar year.
• Extensive paid family leave.
• 2-week cross-functional onboarding program.
• Cutting-edge equipment and tools to set you up for success, including WFH gear coverage.