Verifications Analyst - Remote

Overview

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

In Short

• Join the KYC team as a Verifications Analyst.
• Verify identities and conduct due diligence.
• Ensure compliance with KYC, AML, and CFT requirements.
• Review customer applications for risks or discrepancies.
• Collaborate with internal teams for smooth onboarding.
• Maintain accurate records of reviews and decisions.
• Stay updated on industry best practices and regulations.
• Assist in improving verification processes and policies.

Requirements

• Bilingual in English and Spanish.
• Experience in KYC, AML/CTF, or Fraud Prevention.
• Strong analytical and problem-solving skills.
• High attention to detail and accuracy.
• Ability to work under pressure and manage high volumes.
• Flexibility to adapt to changing priorities.
• Demonstrated ability to work autonomously.
• Comfortable with digital verification tools.
• High integrity when handling sensitive information.

Benefits

• Opportunity to work in a pioneering financial platform.
• Be part of a mission to empower individuals in emerging markets.
• Work in a fast-paced, innovative environment.