KYC Specialist - LATAM
WeTravel
Latin America
Workplace: RemoteFull timeUSD 20,700 - 23,000 annuallyFunction: Solutions Engineering & Sales EngineeringExperience: 2+ yearsSkills: ["Communication","Risk-aware mindset","Judgment calls","Attention to detail","Investigation"]Join a small, global Risk & Compliance team and own a caseload of KYC/KYB reviews for individuals, sole traders, and corporate directors/UBOs. You’ll perform identity verification, screening, risk assessments, and conduct due diligence on tour operators and travel agencies, including EDD for high-risk entities. Using Persona and spreadsheets, you’ll collaborate with onboarding, support, and product teams while making rigorous, well-justified compliance decisions.
