AML / KYC Analyst

TransferMate– a subsidiary of CluneTech – was established in 2010 when we began working with regulators around the world to secure licenses to operate as a global payment’s provider. With a global payments network covering 200+ countries and territories, TransferMate have established partnerships with some of the largest banks, fintechs and software providers in the world. The combination of our regulated network, award winning technology and strategic partnerships culminated in 2022 when the business achieved Unicorn status.

Our team is dedicated to delivering the best possible experience for our partners and their customers. We know that a happy team is one that performs at the highest level and our #OneTeam ethos encourages mutual support, respect, recognition, and rewards. In Ireland, we have been recognised as a Great Place to Work for 9 consecutive years, with 35 offices worldwide, we do business across 100+ countries on a daily basis.           

Due to continued expansion, we have created a new position for a AML / KYC Analyst to join our compliance team based in Mexico.

Responsibilities

• Review and monitor documents for new customers’ accounts in accordance with the company onboarding process
• Undertaking KYC due diligence reviews in a timely manner for both individual and corporate clients (ID documents verification, PEP and sanction checks, etc.);
• Identifying any potential suspicious applications or client behavior and escalating to management;
• Data collection and its storing in accordance with the high standards of the company;
• Ensuring all information received is treated with the highest confidentiality;
• Any other ad-hoc tasks.

Requirements

• English fluency is required.
• Strong understanding of KYC procedure and AML local regulation.
• 1 - 2 years expiernece in the money transmitter/fintech/banking sector within a compliance role.
• Bachelor's degree preferably in Economics, Accounting, Finance or Business.
• Organization skills with an excellent attention to detail.
• Expiernece working as part of a team.
• Excellent time management skills.

Benefits

• Competitive annual leave and additional days per length of service
• Hybrid working and flexible working hours
• Maternity and paternity leave
• Compassionate leave

TransferMate is an Equal Opportunity Employer and is committed to the principle of equal employment opportunity for all employees. We are committed to building and maintaining a culture which is free from discrimination and harassment and where all employees can bring their best selves to work.