Kyb And Kyv Junior Analyst

Summary

Join Airtm, a leading fintech company, as a KYB & KYV Jr. Analyst and contribute to our risk and compliance operations in the LATAM region. This role involves assisting in onboarding businesses and vendors, ensuring regulatory compliance, and enhancing operational efficiency. You will conduct screenings, support risk escalations, and collaborate with internal teams to streamline processes. This position requires a keen eye for detail, strong analytical skills, and fluency in Spanish and English. The ideal candidate will have experience in AML, KYC/KYB, or compliance, preferably within the Fintech industry. This is a remote role reporting to the BSA Officer.

Requirements

• Bachelor’s degree in Business, Finance, Law, or related fields
• 1-2 years of experience in AML, KYC/KYB, compliance, or vendor risk management (preferably in Fintech)
• Basic knowledge of AML/CFT, BSA, OFAC sanctions, and international compliance frameworks
• Strong analytical skills with the ability to review and interpret compliance data
• Fluent in Spanish and English
• Ability to work independently in a fast-paced environment while handling multiple priorities

Responsibilities

• Assist in KYB onboarding, vendor due diligence, and business verification
• Conduct initial screenings for high-risk cases, escalating where necessary for Enhanced Due Diligence (EDD)
• Support risk escalations by gathering and analyzing relevant data to assist in compliance decisions
• Work with internal teams (Product, Growth, Customer Support) to streamline compliance processes
• Maintain accurate documentation to ensure audit readiness and compliance with FinCEN, BSA/AML, OFAC, and international regulations
• Assist in transaction monitoring, helping detect fraud and suspicious activity

Preferred Qualifications

• Experience with KYC/KYB verification tools (e.g., LexisNexis, Persona, Elliptic) is a plus
• Detail-oriented – You have a keen eye for inconsistencies and potential red flags
• A problem solver – You think critically and analyze data to make informed decisions
• Tech-savvy – Comfortable working with compliance tools and automation
• A strong communicator – Able to work cross-functionally and explain compliance matters clearly
• Passionate about Fintech & global payments – You understand the importance of financial inclusion and borderless transactions

Benefits

This is a remote role, reporting to the BSA Officer