Empleos actuales relacionados con Analyst, Legal Compliance - Ciudad de México CDMX - Mastercard
-
Legal & Compliance Analyst
hace 1 día
Ciudad de México, CDMX Fintoc A tiempo completoFintoc está cambiando la forma en que las personas pagan por internet. Creemos que en el futuro se usarán menos tarjetas de débito y que los pagos cuenta a cuenta serán la forma de pago predominante en LATAM. Este movimiento ya es una realidad en regiones como Europa, Brasil y Norteamérica, por lo que nos encontramos en el _timing_ ideal para impulsar...
-
Legal & Compliance Analyst
hace 4 semanas
Ciudad de México Fintoc A tiempo completoFintoc está cambiando la forma en que las personas pagan por internet. Creemos que en el futuro se usarán menos tarjetas de débito y que los pagos cuenta a cuenta serán la forma de pago predominante en LATAM.Este movimiento ya es una realidad en regiones como Europa, Brasil y Norteamérica, por lo que nos encontramos en el _timing_ ideal para impulsar...
-
Legal & Compliance Analyst
hace 2 semanas
Ciudad de México Fintoc A tiempo completoEn Fintoc estamos construyendo el futuro de los pagos en Latinoamérica. Hoy más de 4 millones de personas usan Fintoc en el día a día, pero recién estamos en el día 1. Nuestra meta es impactar a 100 millones de personas en la región.Para lograrlo, hemos construido una cultura única, con personas apasionadas y enfocadas en resolver problemas complejos...
-
Analyst, Legal Compliance
hace 5 días
Ciudad de México, CDMX Mastercard A tiempo completoOur Purpose We work to connect and power an inclusive, digital economy that benefits everyone, everywhere by making transactions safe, simple, smart and accessible. Using secure data and networks, partnerships and passion, our innovations and solutions help individuals, financial institutions, governments and businesses realize their greatest potential. Our...
-
Analyst, Legal Compliance
hace 2 semanas
Ciudad de México Mastercard A tiempo completo**Our Purpose** - Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we’re helping build a sustainable economy where everyone can prosper. We support a wide range of digital payments choices, making transactions secure, simple, smart and accessible. Our technology and innovation,...
-
Analyst, Legal Compliance
hace 1 semana
Ciudad de México Mastercard A tiempo completo**Our Purpose**- Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we’re helping build a sustainable economy where everyone can prosper. We support a wide range of digital payments choices, making transactions secure, simple, smart and accessible. Our technology and innovation,...
-
Senior Analyst, Legal Compliance
hace 4 semanas
Ciudad de México Mastercard A tiempo completo**Our Purpose**- Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we’re helping build a sustainable economy where everyone can prosper. We support a wide range of digital payments choices, making transactions secure, simple, smart and accessible. Our technology and innovation,...
-
Senior Analyst, Legal Compliance
hace 1 día
Ciudad de México Mastercard A tiempo completo**Our Purpose** - Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we’re helping build a sustainable economy where everyone can prosper. We support a wide range of digital payments choices, making transactions secure, simple, smart and accessible. Our technology and innovation,...
-
Compliance Content Analyst
hace 2 semanas
Ciudad de México albo A tiempo completo**albo** albo es la empresa fintech líder en México que ofrece productos financieros a individuos y pymes con la misión de llevar la libertad financiera a todos, en cualquier lugar. **Acerca del rol** Compliance Content Analyst es el responsable de revisar la información y documentación de los clientes durante el proceso de Onboarding, así como...
-
Compliance Content Analyst
hace 1 semana
Ciudad de México albo A tiempo completo**albo**albo es la empresa fintech líder en México que ofrece productos financieros a individuos y pymes con la misión de llevar la libertad financiera a todos, en cualquier lugar.**Acerca del rol**Compliance Content Analyst es el responsable de revisar la información y documentación de los clientes durante el proceso de Onboarding, así como validar la...
Analyst, Legal Compliance
hace 3 semanas
Our Purpose
We work to connect and power an inclusive, digital economy that benefits everyone, everywhere by making transactions safe, simple, smart and accessible. Using secure data and networks, partnerships and passion, our innovations and solutions help individuals, financial institutions, governments and businesses realize their greatest potential. Our decency quotient, or DQ, drives our culture and everything we do inside and outside of our company. We cultivate a
culture of inclusion
for all employees that respects their individual strengths, views, and experiences. We believe that our differences enable us to be a better team - one that makes better decisions, drives innovation and delivers better business results.
Title and Summary
Analyst, Legal Compliance
Who is Mastercard?
Mastercard is a global technology company in the payments industry. Our mission is to connect and power an inclusive, digital economy that benefits everyone, everywhere by making transactions safe, simple, smart, and accessible. Using secure data and networks, partnerships, and passion, our innovations and solutions help individuals, financial institutions, governments, and businesses realize their greatest potential.
Our decency quotient, or DQ, drives our culture and everything we do inside and outside of our company. With connections across more than 210 countries and territories, we are building a sustainable world that unlocks priceless possibilities for all.
Overview
We are seeking a KYC Analyst to ensure that complex and higher-risk customers are thoroughly understood, verified, and appropriately decisioned. This role involves researching and understanding various considerations, including complex ownership structures, negative news, sanctions, and politically exposed persons (PEPs). The KYC Analyst will ensure that customer files are accurate, complete, and contain the necessary research and analysis to support informed decisions regarding complex and higher-risk customers.
Role
Review escalations from Junior Analysts - KYC for new and existing customers, ensuring that escalated items are thoroughly reviewed, understood, and decisioned in accordance with company policies, procedures, and risk tolerance.
Conduct detailed research and analysis into risk factors associated with new and existing customer relationships, ensuring that appropriate evidence is collected and documented to support findings and decisions.
Create and maintain customer summaries that provide a succinct view and understanding of customer relationships, including the risks they represent to the company, any committee decisions, and conditional approvals.
Verify the identities and locations of more complex or higher-risk individuals and entities related to the customer relationship.
Screen individuals and entities against applicable lists to identify potential negative news, sanctions considerations, and politically exposed persons (PEPs) for further review and understanding.
Research and understand complex ownership structures to identify the true beneficial ownership of corporate entities.
Review and verify customer-stated and actual activity to ensure it aligns with expected activity.
Complete, review, and approve the customer risk assessment template, ensuring that the risk accurately represents the research, analysis, and verification of the customer.
Ensure that supporting documentation for higher-risk or more complex considerations is collected, valid (not expired), and properly stored within the customer file.
Request any missing or additional required information from the business, operations department, and customers to support the onboarding and maintenance processes.
Escalate high-risk customers and any other customers exhibiting unresolved red flags, complex customer relationships, or other risks to the Team Lead - Customer Onboarding & Maintenance for a more in-depth review and decision.
Present higher-risk or more complex customer relationships to management or via committee to facilitate understanding and decision-making requirements.
All About You
- A degree or higher, preferably in Finance, Business Administration or
Accounting.
- Up to 3 years experience in a related compliance field
- Up to 2 years of experience in financial services
**Required Skills**:
- Good practical knowledge of KYC/AML.
- Good Practical knowledge of the Financial Services sector, preferably
remittance or payment services.
- Good practical knowledge of AML requirements, preferably around customer
identification.
- Attention to detail and ability to identify and solve issues effectively and on
time.
- Inquisitive mindset and a desire to research and understand things before
making a decision.
- Good MS Office Skills (Excel, Word, PowerPoint).
- Good internet search engine skills.
- Good report-writing skills.
- Strong communication skills.
- Must speak and write proficiently in English.
Corporate Security Responsibility
All activit
