Analista KYC

Here at SmallWorld Financial Services, we know how important it is to be able to support friends and family from abroad. Put simply, we believe that the more people we can help transfer money to overseas family, friends and businesses, the smaller the world becomes.

Our employees are as diverse as our customer base and we value the sharing of skillsets and cultures that come with a truly international company present in several countries.

SmallWorld is one of the largest money transfer companies in the world. We have a network of over 253,000 pick-up locations and a global team of over 1000 people who are responsible for over 15 million worldwide transactions each year.

Are you passionate about working for a global company that celebrates differences? Do you want to empower people and families to support each other regardless of distance?

Then join us Let's make this big world into SmallWorld.

Transaction Monitoring Analyst

Location: Tijuana, Mexico

Modality: Full Time - hybrid

Schedule: Monday to Sunday (1 day off on weekdays and 1 day off on weekends). Working hours are between 9 am-6pm and 11 am to 8 pm (PST).

Duties and Responsibilities:

Transaction monitoring – Verification of the legal documentation required under each legislation of the country
Investigate the individual alerts to determine if there is a potentially suspicious transaction involved
Follow the internal procedures. Respect the applicable internal rules and procedures in this area, namely to prevent and combat money laundering and financing of terrorism
Detect and report suspicious activities to Compliance Officers

Requirements and Skills:

Relevant compliance experience and/or suitable qualification
Excellent verbal and written communication skills, to communicate with customer service and back office
Able to work under pressure, while maintaining a positive attitude
Demonstrated ability to recognize suspicious

INDHP

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