Job Description

As we continue to scale our business and strengthen our presence across the Americas, we are opening a new Operations Hub in Mexico City to support our rapidly growing merchant base and ambitious expansion plans. We are on the lookout for Analysts to join our global Operations and Compliance team. If you are a curious, detail-oriented professional with a passion for uncovering the why behind the data, this is your chance to sharpen your expertise in a high-growth environment.

Responsibilities

• Customer Onboarding & Due Diligence (KYC/KYB): This is a risk-focused role centered on performing customer due diligence and enhanced due diligence on prospective customers to ensure regulatory compliance with standards. You will be responsible for managing a high volume of cases, screening customers against sanctions and adverse media lists, and identifying potential merchant fraud or credit risks, and making balanced risk recommendat...