Compliance Specialist
hace 7 días
Best Friend Finance is a mission-driven company that aims to build the future of financial services. We are seeking a Compliance Specialist to join our team and help safeguard our business while enabling innovation and growth.
This role is fast-paced and demanding; attention to detail and the ability to work effectively under pressure are essential. The successful candidate will need to demonstrate excellent communication skills in both English and Spanish, as they will need to communicate professionally with global colleagues.
- Execute KYC procedures during the onboarding process for all UGLYCASH users, ensuring compliance with internal policies and regulatory requirements.
- Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) reviews as necessary, based on the user's risk profile.
- Conduct ongoing transaction monitoring using the organization's Monitoring System to identify suspicious patterns or unusual activities.
The ideal candidate will have at least 1 year of experience in compliance with basic knowledge in the field (risk mitigation, KYC, CDD, EDD, monitoring systems).
- Fulltime and overtime availability
- Bilingual (English and Spanish) language proficiency
- Excellent written and verbal communication skills
- Strong analytical and problem-solving skills
We offer a competitive compensation plan; salaries are 100% USD-denominated. Our benefits include paid time off, parental leave, and bereavement leave. If you're ready to join a mission-driven team, we want to hear from you.
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