KYC Specialist

Job Summary

To support a growing global team, the full-time remote KYC Specialist will manage KYC and KYB reviews, perform identity verification, and conduct due diligence on travel industry operators while collaborating with various teams.

Key responsibilities

• Perform identity verification, screening, and risk assessments on individuals and corporate entities
• Conduct due diligence on tour operators and their suppliers, tracing Ultimate Beneficial Owners (UBOs)
• Collaborate with onboarding and support teams to ensure compliance while maintaining process efficiency

Required qualifications

• 2+ years of experience in KYC and KYB verification, preferably in FinTech, payments, or travel compliance
• Ability to read complex corporate structures and identify UBOs across international jurisdictions
• Working knowledge of AML/CTF regulations and international sanctions programs
• Proficiency in English, with Spanish as a plus
• Comfortable using compliance tools and analyzing data to improve processes