Compliance Cob Analyst

The main purpose of the role is to support the compliance COB team in the onboarding of new partners, services and expansions of the network as well as understanding the business and Ria core values to ensure compliance with our current AML Policies and procedures responsibilities and regulatory requirements.



Responsibilities:

Compliance due diligence and approval of New Partners mainly within the EMEA and South Asia regions.
Review and approval of all expansion and modifications related to Existing Partners, including network expansions, business model expansions, banking instructions, changes in legal name and ownership structure, or modifications to the Partner Agreement.
Conduct due diligence research over available internal systems, the internet and external databases.
Assist with the ongoing due diligence process of Partners: audit planning, visits, and reporting.
Assist with the Annual Know Your Customer Review of Existing Partners.
Contribute to the creation of new policies, collaborating with supervisors and managers.




Qualifications:

Strong research, analytical and reporting skills.
Excellent communication skills in English and Spanish, both oral and written.
Good planning and time management/prioritization skills.
Ability to work in a team and autonomously as well as liaise with other departments within a large organization.
Strong knowledge of MS Office.
Experience/Knowledge of Anti Money Laundering-terrorism Financing and compliance issues (e.g. KYC) in a financial institution preferable.
Bachelor's degree or country equivalent in Law, Business Administration, or related discipline.


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