Remote Compliance Analyst
at Jeeves

Summary

Join Jeeves as a compliance contractor to ensure regulatory compliance for Mexican companies.

Requirements

• Strong analytical skills (experience reviewing documentation)
• Last-semester law students or recent graduates
• 0-1 years of experience in notaries or handling legal document review (such as constitutive acts, contracts, etc.)
• Ability to handle repetitive, highly administrative tasks with accuracy and attention to detail

Responsibilities

• Review customer files, specifically for Mexican companies, to ensure compliance with the regulatory requirements under the Vulnerable Activities framework
• Verify that customer files comply with the following regulatory frameworks: Federal Law for the Prevention and Identification of Transactions with Illicit Funds (Ley Federal para la Prevención e Identificación de Operaciones con Recursos de Procedencia Ilícita), General Rules (Reglas Generales and Reglamento de la Ley)
• Review around 580 customer files, utilizing provided checklists, CMS (Hubspot), and document management tools like Google Drive and Google Sheets
• Document findings and ensure proper data is updated in the system

Preferred Qualifications

• 1+ years of experience in KYC/onboarding processes, particularly with companies
• Experience working in KYC/onboarding in Mexican financial institutions
• Fluency in English is a plus but not required