This is a full-time position based in the Dominican Republic. In this role, you will be responsible for verifying client and business identities, conducting due diligence and risk assessments, and ensuring compliance with regulations like anti-money laundering (AML) laws. Analysts also monitor transactions for suspicious activity, review negative news alerts, and maintain accurate records and documentation. The role requires strong analytical, communication, and attention to detail.

Responsibilities:

• Client and business verification: Gather and verify identification documents for both individuals (KYC) and businesses (KYB).
• Due diligence and risk assessment: Conduct thorough research and analysis to assess potential risks, such as money laundering or fraud.
• Ongoing monitoring: Continuously monitor client transactions and activities for suspicious patterns and ensure all information remains up-to-date.
• Regulatory compliance: Ensure all activities and documentation comply with relevant laws and regulations, such as the Bank Secrecy Act (BSA) and anti-money laundering (AML) rules.
• Reporting: Prepare detailed written reports of findings and escalate issues or suspicious activity, including filing Suspicious Activity Reports (SARs) when necessary.
• Negative news screening: Review negative media alerts for clients and assess the findings.
• Record maintenance: Keep accurate and complete client records, including due diligence research and documentation.

Essential Skills:

• Analytical skills: Ability to analyze data, identify risks, and draw sound conclusions.
• Attention to detail: Crucial for accurate record-keeping and compliance.
• Communication skills: Ability to communicate findings clearly to management and other teams.
• Knowledge of regulations: Strong understanding of AML, KYC, and other relevant financial compliance laws.
• Technical proficiency: Experience with compliance software.
• Organizational skills: Ability to manage workload, meet deadlines, and work both independently and in a team.

Why Join Us?

• Impactful Work: Be part of a company that is genuinely helping small businesses succeed and thrive.
• Career Growth: Work in a dynamic, fast-growing fintech environment with ample opportunities for professional development and advancement.
• Work-Life Balance: This is a fully remote and full-time role with a consistent schedule from 9 AM to 6 PM, Monday through Friday.