KYB & KYV Jr. Analyst
To see similar active jobs please follow this link: Remote Finance jobs
About Airtm:
Airtm is the world’s most connected digital dollar account with over 500 different ways to buy and sell digital dollars. Airtm’s globally accessible dollar account allows anyone to hold their wealth in a stable currency, participate in the global economy and cash out remittances at fair exchange rates. Our users include freelancers and gig workers who connect Airtm to access stable currencies (USDC) and move money across borders. We are now transforming into a platform for Digital Entrepreneurs (DE).
As of 2024, more than 10% of the world's workforce works online. This digital economy will continue to grow at double digits for the unforeseeable future. This digital work revolution contains the opportunity to give hundreds of millions throughout the global south their financial independence. It contains the opportunity to free people from their local constraints. Giving people, their communities and countries control over their destiny. Incorporated in the United States and registered with FinCEN as an MSB (Money Service Business), we have presence in more than 190 countries.
Position Overview:
We are seeking a KYB & KYV Jr. Analyst to support our risk and compliance operations within the LATAM region. This role is perfect for someone looking to grow within the fintech compliance space. You will assist in onboarding businesses and vendors, ensuring adherence to regulatory standards while enhancing operational efficiency. This is a great opportunity to develop expertise in AML compliance, business verification, and Fintech risk management.
Key Responsibilities:
- Assist in KYB onboarding, vendor due diligence, and business verification.
- Conduct initial screenings for high-risk cases, escalating where necessary for Enhanced Due Diligence (EDD).
- Support risk escalations by gathering and analyzing relevant data to assist in compliance decisions.
- Work with internal teams (Product, Growth, Customer Support) to streamline compliance processes.
- Maintain accurate documentation to ensure audit readiness and compliance with FinCEN, BSA/AML, OFAC, and international regulations.
- Assist in transaction monitoring, helping detect fraud and suspicious activity.
You Are:
- Detail-oriented – You have a keen eye for inconsistencies and potential red flags.
- A problem solver – You think critically and analyze data to make informed decisions.
- Tech-savvy – Comfortable working with compliance tools and automation.
- A strong communicator – Able to work cross-functionally and explain compliance matters clearly.
- Passionate about Fintech & global payments – You understand the importance of financial inclusion and borderless transactions.
Experience & Skills Required:
- Bachelor’s degree in Business, Finance, Law, or related fields.
- 1-2 years of experience in AML, KYC/KYB, compliance, or vendor risk management (preferably in Fintech).
- Basic knowledge of AML/CFT, BSA, OFAC sanctions, and international compliance frameworks.
- Experience with KYC/KYB verification tools (e.g., LexisNexis, Persona, Elliptic) is a plus.
- Strong analytical skills with the ability to review and interpret compliance data.
- Fluent in Spanish and English.
- Ability to work independently in a fast-paced environment while handling multiple priorities.
Applications from candidates outside LATAM will not be considered.
This is a remote role, reporting to the BSA Officer.
About the job
KYB & KYV Jr. Analyst
To see similar active jobs please follow this link: Remote Finance jobs
About Airtm:
Airtm is the world’s most connected digital dollar account with over 500 different ways to buy and sell digital dollars. Airtm’s globally accessible dollar account allows anyone to hold their wealth in a stable currency, participate in the global economy and cash out remittances at fair exchange rates. Our users include freelancers and gig workers who connect Airtm to access stable currencies (USDC) and move money across borders. We are now transforming into a platform for Digital Entrepreneurs (DE).
As of 2024, more than 10% of the world's workforce works online. This digital economy will continue to grow at double digits for the unforeseeable future. This digital work revolution contains the opportunity to give hundreds of millions throughout the global south their financial independence. It contains the opportunity to free people from their local constraints. Giving people, their communities and countries control over their destiny. Incorporated in the United States and registered with FinCEN as an MSB (Money Service Business), we have presence in more than 190 countries.
Position Overview:
We are seeking a KYB & KYV Jr. Analyst to support our risk and compliance operations within the LATAM region. This role is perfect for someone looking to grow within the fintech compliance space. You will assist in onboarding businesses and vendors, ensuring adherence to regulatory standards while enhancing operational efficiency. This is a great opportunity to develop expertise in AML compliance, business verification, and Fintech risk management.
Key Responsibilities:
- Assist in KYB onboarding, vendor due diligence, and business verification.
- Conduct initial screenings for high-risk cases, escalating where necessary for Enhanced Due Diligence (EDD).
- Support risk escalations by gathering and analyzing relevant data to assist in compliance decisions.
- Work with internal teams (Product, Growth, Customer Support) to streamline compliance processes.
- Maintain accurate documentation to ensure audit readiness and compliance with FinCEN, BSA/AML, OFAC, and international regulations.
- Assist in transaction monitoring, helping detect fraud and suspicious activity.
You Are:
- Detail-oriented – You have a keen eye for inconsistencies and potential red flags.
- A problem solver – You think critically and analyze data to make informed decisions.
- Tech-savvy – Comfortable working with compliance tools and automation.
- A strong communicator – Able to work cross-functionally and explain compliance matters clearly.
- Passionate about Fintech & global payments – You understand the importance of financial inclusion and borderless transactions.
Experience & Skills Required:
- Bachelor’s degree in Business, Finance, Law, or related fields.
- 1-2 years of experience in AML, KYC/KYB, compliance, or vendor risk management (preferably in Fintech).
- Basic knowledge of AML/CFT, BSA, OFAC sanctions, and international compliance frameworks.
- Experience with KYC/KYB verification tools (e.g., LexisNexis, Persona, Elliptic) is a plus.
- Strong analytical skills with the ability to review and interpret compliance data.
- Fluent in Spanish and English.
- Ability to work independently in a fast-paced environment while handling multiple priorities.
Applications from candidates outside LATAM will not be considered.
This is a remote role, reporting to the BSA Officer.