Found Description
About the Role
The Onboarding Analyst ensures a smooth and compliant onboarding process for merchants, vendors, and partners by verifying customer information, assessing risks, and maintaining accurate documentation in line with KYC, AML, and CTF regulations.
If you're passionate about tech, innovation, and want to thrive in an environment that values collaboration and diversity, this role might be the perfect fit for you.
Company Overview
We’re Empresa confidencial, and we’re here to reimagine payments. With cutting-edge payment solutions, we empower businesses to grow in Latin America, one of the world’s most dynamic markets. One API. 300+ local payment methods. Unlimited potential for merchants expanding into the region.
In LatAm, every country is unique, combining bold innovation with deep local insights, we build tailored payment experiences that simply work.
Behind our technology is a general team of 200+ professionals. We colla...
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