dLocal

Compliance Onboarding Specialist

dLocal

full-time

Posted on:

Location Type: Hybrid

Location: Montevideo • 🇺🇾 Uruguay

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Job Level

Mid-LevelSenior

About the role

  • Analyze B2B customers' KYC information, enabling an efficient and transparent onboarding experience for our clients.
  • Understand Customer Identification Program (CIP) and Customer Due Diligence (CDD) requirements and related procedures.
  • Assist in design controls, processes, and procedures for merchant and partner onboarding.
  • Support Operations and Sales Teams by providing AML advice in new industries and countries.
  • Provide a critical service for our business partners, ensuring that all information provided for new client relationships is corroborated with supporting documentation as required by local laws, regulations, and dLocal internal policies.
  • Conduct background checks and evaluate negative news related to existing clients and prospects.
  • Manage competing priorities, provide explicit directions, and establish clear expectations for stakeholders.
  • Work cross-functionally with internal teams to discuss changes or updates to KYC/AML requirements, policy, and procedure.

Requirements

  • Bachelor's degree in Legal or Business with a Compliance background.
  • 4+ years of Compliance experience, preferably working in fintech, digital bank, payments industry, or financial services.
  • Deep knowledge of KYC and AML.
  • Possess an understanding of rules, regulations, and regulatory requirements (BSA / US Patriot Act / OFAC).
  • Fluent in English and Spanish.
Benefits
  • Remote work: work from anywhere or one of our offices around the globe!*
  • Flexibility: we have flexible schedules and we are driven by performance.
  • Fintech industry: work in a dynamic and ever-evolving environment, with plenty to build and boost your creativity.
  • Referral bonus program: our internal talents are the best recruiters - refer someone ideal for a role and get rewarded.
  • Learning & development: get access to a Premium Coursera subscription.
  • Language classes: we provide free English, Spanish, or Portuguese classes.
  • Social budget: you'll get a monthly budget to chill out with your team (in person or remotely) and deepen your connections!
  • dLocal Houses: want to rent a house to spend one week anywhere in the world coworking with your team? We’ve got your back!

Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard skills
KYCAMLCustomer Identification ProgramCustomer Due Diligencebackground checksregulatory requirementsBSAUS Patriot ActOFAC
Soft skills
analytical skillscommunicationcross-functional collaborationstakeholder managementorganizational skillsproblem-solvingattention to detailtime management