12 ago
|
Triple-A
|
México
Get AI-powered advice on this job and more exclusive features.
About Triple-A
Triple-A is a global payment institution licensed in the United States, Europe, and Singapore, enabling businesses worldwide to pay and get paid in both local and digital currencies.
We empower businesses to reach over 560M digital currency owners, boost revenue, and optimise costs through stablecoin and cryptocurrency payments, while eliminating volatility, custody, and compliance risks. Our commitment is to build a more efficient, inclusive global payment ecosystem by bridging the gap between local and digital currencies.
Registered with the United States Financial Crimes Enforcement Network (FinCEN), licensed by the Monetary Authority of Singapore (MAS), and Banque de France’s ACPR in Europe, Triple-A is trusted by over 20,000 businesses worldwide to make integral crypto payments simple, secure, and cost-effective. For more information, visit www.triple-a.io.
Join the team
We are a dynamic and passionate team building towards a more efficient global payment ecosystem.
We actively bridge the gaps in cross-border payments, between traditional & digital currencies, and Web2 and Web3.
Guided by our CEO, Eric Barbier, with 20 years of experience and a proven track record in building and scaling payment companies worldwide, Triple-A is growing our team. If you’re bold, tenacious, and creative, we believe you’d be a perfect match for us
The Role
We are seeking a highly motivated and detail-oriented individual to join the KYC Team as a KYC/CDD Analyst. The primary responsibility of this role is to perform client onboarding, periodic review and ongoing name screening, ensuring compliance with applicable regulatory requirements, industry best practices, and internal policies.
The KYC Team supports and works closely with Business Development, Compliance and Legal departments. The selected candidate will report to the Lead of the KYC Team.
-
Client Onboarding
- Conduct comprehensive due diligence on
📌 KYC/CDD Analyst (México)
🏢 Triple-A
📍 México