57 минут назад
GDD Analyst (Fintech)
Вакансия из Hirify Global, списка международных tech-компанийДля мэтча и отклика нужен Plus
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
TL;DR
GDD Analyst (Fintech): Conducting baseline due diligence for B2B clients across diverse industries and jurisdictions with an accent on corporate verification, UBO identification, sanctions screening, and AML compliance. Focus on classifying jurisdictional and sectoral risk, escalating high-risk relationships, and maintaining complete regulatory audit trails.
Location: Mexico, fully remote
Company
is a regulated global payments provider operating across more than 200 countries and territories through partnerships with banks, fintechs, and software providers.
What you will do
- Conduct customer due diligence for new and existing B2B clients, including company verification, UBO identification, and director screening.
- Screen clients against global watchlists, PEP databases, and adverse media sources.
- Identify and escalate risks linked to high-risk industries, offshore jurisdictions, and regulatory grey zones.
- Classify clients by jurisdictional and sectoral risk while supporting onboarding SLAs.
- Maintain complete documentation and audit trails in line with FATF record-keeping requirements.
Requirements
- 1–2 years of experience in financial services, compliance, or legal operations.
- Working knowledge of corporate structures and AML requirements.
- Knowledge of AML obligations under EU 6AMLD, Irish CJA 2010, and FinCEN’s CDD Rule.
- Strong documentation and record-keeping habits.
- Detail-oriented approach with screening and data analysis skills.
- Eagerness to develop knowledge of AML regulations and financial crime trends.
Culture & Benefits
- Fully remote work from Mexico.
- A supportive #OneTeam culture focused on mutual respect, recognition, and collaboration.
- Work within a global organization operating across more than 100 countries.
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