Compliance 1st Level Analyst - Remote

Overview

Airtm is a financial-infrastructure company dedicated to empowering Digital Entrepreneurs in the Global South by providing a comprehensive financial platform for low-value cross-border payments and local cash-outs.

In Short

• Conduct detailed identity verification and business document authentication.
• Ensure compliance with KYB, AML, CFT, and other regulatory requirements.
• Review customer and company applications, identifying potential risks.
• Collaborate with internal teams to address verification issues.
• Maintain accurate records of all verification processes.
• Stay updated on regulatory changes and best practices.
• Assist in developing and improving verification processes.
• Bachelor’s degree in Finance, Business Administration, Law, or related field.
• 1-3 years of experience in KYC, KYB, AML, compliance, or similar roles.
• Proficiency in English and Spanish is required.

Requirements

• Strong knowledge of regulatory requirements and compliance frameworks.
• Excellent analytical and problem-solving skills.
• High attention to detail and accuracy.
• Strong communication and interpersonal skills.
• Ability to handle sensitive information confidentially.
• Experience with digital identity verification tools.
• Experience in financial services, banking, or fintech is a plus.

Benefits

• Opportunity to work in a pioneering company in the fintech space.
• Engagement in a mission-driven environment.
• Chance to contribute to the development of innovative financial solutions.