Specialist in Vulnerable Activities and Kyc
hace 2 semanas
**About the company**:Arcus’ leading Payments Platform is focused on building the next generation of payment solutions and enabling any business to launch and offer them across LatAm. More than 90 of Mexico’s largest and most innovative companies including Rappi, Uala, Amazon, Santande, trust the Arcus’ Platform to send or receive payments. Arcus is part of Mastercard (NYSE MA) and was born in Sillicon Valley as part of Y-Combinator and backing from Andreessen Horowitz, Citi Ventures, HOF Capital, Ignia and others.**About the position**:The Specialist in Vulnerable Activities and KYC is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance Officer. The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at the company.**In this role you will**:- Review all information and documentation to ensure compliance with local regulations and company standards.- Update KYC forms and customer profiles in accordance with the Compliance Manual.- Follow-up with the commercial area to ensure that the information is received before the due dates.- Perform KYC tasks including monitoring and tracking of KYC records.- Approval process, assisting with the development and execution of action plans for expiration of registrations and ensuring that registrations are not expired.- Scale, manage, and report control issues with transparency.- Update the Compliance Manual in accordance with applicable regulations.**Who you are**:- Bachelor's/university degree- high ability to communicate effectively in English- High orientation to hard work- More than 2 years of experience in interpreting the law- Understanding of the financial system- Experience in Vulnerable Activities, preferably in gift cards- Desirable to have a certification in AML**To apply**:
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