Compliance Analyst

Complete Solution Payments Inc. • Miami, FL

75d • Hybrid

About The Position

Intercash is looking to hire a Compliance Analyst to support the Corporate Compliance Team in maintaining company on-boarding processes and a robust compliance culture across the business. The goal of this role is to enhance value during the onboarding and ongoing due diligence of our Merchants. This involves collecting and analyzing KYC and CDD documents, and performing screening checks to ensure our Merchants do not have restrictions or negative activities that could impact our business. This role will be based in the Miami area, with potential requirements to visit our Miami area office one to two times per week, or as needed.

Requirements

• Undergraduate Degree in a related field or similar.
• 3+ years of relevant work experience in Corporate Due Diligence or similar field with exposure to general CDD and EDD.
• Practical knowledge of applicable requirements on CDD and corporate onboarding.
• Strong written and oral communication in English (other languages will be a bonus due to our international market)
• Strong attention to details for reviewing information.
• Strong ability to compile data and information into meaningful reports for the management team
• Ability to interact with different levels of management and personality styles.

Nice To Haves

• Certification courses related to anti-money laundering, BSA or ACAMS is an asset.

Responsibilities

• Review the due diligence for new and current Merchants whilst ensuring compliance with the company’s Anti-Money Laundering (AML) policies and other requirements
• Carry out Adverse Media, PEPs and Sanctions check for all new client relationships and perform ongoing monitoring
• Ongoing maintenance of KYC and due diligence/AML records
• Liaise with corporate and individual Merchants during onboarding and ensuring completion of due diligence process for review and sign off.
• Perform risk assessments to understand risk level, significance and scope for individuals and corporate Merchants, including PEPs and complex company structures and apply the appropriate level of due diligence.
• Assist with any other Compliance projects as required.

What This Job Offers

• Job Type: Full-time
• Career Level: Mid Level