Compliance Operations Specialist

hace 3 semanas

Desde casa, México Félix Technologies Inc A tiempo completo

**About Us**Félix is a chat-based platform that enables Latinos in the US to send money home, pioneering remittance services via WhatsApp. We combine Blockchain and Artificial Intelligence to disrupt how remittances are done today and build the future of cross-border payments.We're obsessed with our customers, and we're building a product that truly empowers them. We are a team of extremely talented high performers, loyal to each other, and committed to providing a magical experience to all our users. We're all owners, driven by a shared vision to create sustainable value. We move with urgency and focus, always striving for excellence and exceeding expectations.To be successful in this role, you must be dynamic, autonomous, collaborative, and curious as we create new user experiences, improve existing products, and develop the Félix platform that will empower millions of Latinos in the United States like no other company does at the moment.**Key Responsibilities**:- KYC Review & Verification:- Review customer documents (ID, proof of address, etc.) to verify their identity and ensure they meet internal and external regulatory requirements.- Ensure timely and accurate document processing to maintain a smooth onboarding experience for customers.- Partner Communication:- Liaise with disbursement partners to share necessary information on verified customers.- Provide regular updates and ensure all compliance documentation is accurately transferred.- Compliance Support:- Stay up to date with KYC and AML (Anti-Money Laundering) regulations.- Report and escalate any discrepancies or issues in customer documentation to the specialized compliance team.- Data Maintenance:- Ensure all compliance records are accurately maintained in our systems, following internal indexing and archiving procedures- Assist in auditing compliance records periodically to ensure continued adherence to regulatory guidelines.**Requirements**:- Education: Graduate from any Business Major- Fluent in English (oral & written)- Have knowledge or experience of the remittance industry and customer support roles- Experience with G Suite products- Open to working on weekends- Good communication skills- Friendly and outgoing personality- Willingness to learn and adapt to various schedules- Able to adapt to a fast-paced environment- Open to working on several weekends**What We Offer**- Competitive salary- IMSS- Infonavit- PTO- Year-end bonus (aguinaldo)- Remote work environment- Empowering opportunities for growth in a dynamic entrepreneurial environment**Equal Opportunity Employer**At Félix, we are committed to providing equal employment opportunities to all qualified employees and applicants without regard to race, religion, nationality, sex, sexual orientation, gender identity, age, or disability. This policy applies to all terms and conditions of employment, including recruitment, hiring, placement, promotion, training, compensation, benefits, and termination.- Want to learn more about our privacy practices? Check out our _Privacy Policy_._

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