Compliance Officer
hace 3 días
Thunes is a global, fast-growing, and innovative Fintech company that uses technology to disrupt and transform the existing financial system.
Our MissionWe aim to create a better global payments network, connecting the world to economic opportunities and addressing systemic inequality when it comes to financial services.
Our ProductsWe offer a range of products that simplify the payment integration experience for our customers, enabling them to send payments to and receive payments from every corner of the world instantly.
Our TeamWe are a diverse and dynamic team of professionals working together to achieve our mission. We are proud to power payments for some of the world's fastest-growing businesses and work with global brands such as Uber, Deliveroo, Grab, PayPal, and Remitly.
Job SummaryWe are seeking a highly skilled Compliance Officer to join our team in Barcelona. The successful candidate will partner with our Legal, Sales, and Product teams to onboard and control Payment Service Providers, Banks, and other regulated and non-regulated companies across the globe.
Key Responsibilities- Conduct Know Your Partner analysis, including research on legal entities in our systems and official government records.
- Conduct public research to collect and verify Customer Due Diligence (CDD), Know Your Customer (KYC), Know Your Business (KYB), source of funds, client information, client profiling, and suitability during the account opening process.
- Evaluate client risk according to predefined risk criteria.
- Communicate with clients to gather and understand information on beneficial ownership or missing documents.
- Conduct enhanced due diligence on clients, including interviews with their compliance departments to assess their AML-CTF framework.
The ideal candidate will have a strong background in compliance and risk management, with experience in the financial services industry. They will be highly analytical, with excellent communication and interpersonal skills.
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