Compliance Analyst
To see similar active jobs please follow this link: Remote Legal jobs
Jeeves is a groundbreaking financial operating system built for global businesses that provides corporate cards, cross-border payments, and spend management software within one unified platform. The company operates across 20+ countries including Brazil, Canada, Colombia, Mexico, the United Kingdom, across Europe, and the United States, and serves over 5,000 clients ranging from venture-backed startups to SMBs around the world. With a mission to empower businesses with more efficient and cost-effective financial solutions worldwide, Jeeves combines cutting-edge financial technology with exceptional team expertise to transform the business financial landscape. Jeeves has been recognized as one of The Information's 50 Most Promising Startups in 2023, as well as a Y Combinator Top Company 2021-2023 and won “Fintech of the Year' at the European Fintech Awards.
Since graduating from Y Combinator in 2020, Jeeves has successfully raised over $380 million and is backed by top world-class investors including Andreessen Horowitz, Y Combinator, CRV, Tencent, Stanford University, Clocktower Ventures, and founders of more than 15 unicorns including David Velez (Nubank), Carlos Garcia (Kavak) and Sebastián Mejía (Rappi).
Jeeves is looking for a motivated, highly organized compliance contractor to join the team full-time on a temporary basis (3-4 months). The role will be centered on ensuring compliance with regulatory requirements in Mexico.
Location: Preferably Mexico City, but open to candidates from other locations within Mexico #Remote #Hybrid
Job Responsibilities:
Review customer files, specifically for Mexican companies, to ensure compliance with the regulatory requirements under the Vulnerable Activities framework.
Verify that customer files comply with the following regulatory frameworks:
Federal Law for the Prevention and Identification of Transactions with Illicit Funds (Ley Federal para la Prevención e Identificación de Operaciones con Recursos de Procedencia Ilícita)
General Rules (Reglas Generales and Reglamento de la Ley)
Review around 580 customer files, utilizing provided checklists, CMS (Hubspot), and document management tools like Google Drive and Google Sheets.
Document findings and ensure proper data is updated in the system.
Requirements:
Strong analytical skills (experience reviewing documentation).
Last-semester law students or recent graduates.
0-1 years of experience in notaries or handling legal document review (such as constitutive acts, contracts, etc.).
Ability to handle repetitive, highly administrative tasks with accuracy and attention to detail.
Preferred Qualifications:
1+ years of experience in KYC/onboarding processes, particularly with companies.
Experience working in KYC/onboarding in Mexican financial institutions.
Fluency in English is a plus but not required.
About the job
Compliance Analyst
To see similar active jobs please follow this link: Remote Legal jobs
Jeeves is a groundbreaking financial operating system built for global businesses that provides corporate cards, cross-border payments, and spend management software within one unified platform. The company operates across 20+ countries including Brazil, Canada, Colombia, Mexico, the United Kingdom, across Europe, and the United States, and serves over 5,000 clients ranging from venture-backed startups to SMBs around the world. With a mission to empower businesses with more efficient and cost-effective financial solutions worldwide, Jeeves combines cutting-edge financial technology with exceptional team expertise to transform the business financial landscape. Jeeves has been recognized as one of The Information's 50 Most Promising Startups in 2023, as well as a Y Combinator Top Company 2021-2023 and won “Fintech of the Year' at the European Fintech Awards.
Since graduating from Y Combinator in 2020, Jeeves has successfully raised over $380 million and is backed by top world-class investors including Andreessen Horowitz, Y Combinator, CRV, Tencent, Stanford University, Clocktower Ventures, and founders of more than 15 unicorns including David Velez (Nubank), Carlos Garcia (Kavak) and Sebastián Mejía (Rappi).
Jeeves is looking for a motivated, highly organized compliance contractor to join the team full-time on a temporary basis (3-4 months). The role will be centered on ensuring compliance with regulatory requirements in Mexico.
Location: Preferably Mexico City, but open to candidates from other locations within Mexico #Remote #Hybrid
Job Responsibilities:
Review customer files, specifically for Mexican companies, to ensure compliance with the regulatory requirements under the Vulnerable Activities framework.
Verify that customer files comply with the following regulatory frameworks:
Federal Law for the Prevention and Identification of Transactions with Illicit Funds (Ley Federal para la Prevención e Identificación de Operaciones con Recursos de Procedencia Ilícita)
General Rules (Reglas Generales and Reglamento de la Ley)
Review around 580 customer files, utilizing provided checklists, CMS (Hubspot), and document management tools like Google Drive and Google Sheets.
Document findings and ensure proper data is updated in the system.
Requirements:
Strong analytical skills (experience reviewing documentation).
Last-semester law students or recent graduates.
0-1 years of experience in notaries or handling legal document review (such as constitutive acts, contracts, etc.).
Ability to handle repetitive, highly administrative tasks with accuracy and attention to detail.
Preferred Qualifications:
1+ years of experience in KYC/onboarding processes, particularly with companies.
Experience working in KYC/onboarding in Mexican financial institutions.
Fluency in English is a plus but not required.