Onboarding Specialist

• 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.

Onboarding Specialist · Uruguay Jobs