Description

At Xe, we live currencies. We provide a comprehensive range of currency services and products, including our Currency Converter, Market Analysis, Currency Data API and quick, easy, secure Money Transfers for individuals and businesses. We leverage technology to deliver these services through our website, mobile app and by phone. Last year, we helped over 300 million people access information about the currencies that matter to them and over 225,000 people used us to send money overseas.

ABOUT THIS ROLE
We are currently looking for a full time Compliance Associate to join our growing team who will be responsible for Business and Consumer KYC, CDD, EDD and screening review.

OUR PRINCIPLES
- AMBITION - We dream big, try things out and always ask “why not?” and “what if?” We’re ambitious in our thinking and our delivery
- RESPONSIBILITY - We get involved, bring our perspective, and are always open to new ideas. We take personal responsibility
- COMMUNITY - We value a sense of belonging, trusting each other and encouraging authenticity.



We contribute to our community

ROLES & RESPONSIBILITIES
- Execute and analyze electronic Know Your Customer (KYC)
- Analyze alerts and identify suspicious behavior, as well as potential fraud patterns or emerging risks.
- Screen and verify Politically Exposed Persons (PEPs), sanctions lists, and client and beneficiary records, ensuring compliance at both the onboarding and transactional levels.
- Communicate with clients to request documentation, resolve inconsistencies, and ensure adherence to regulatory requirements.
- Ensure client records remain complete, accurate, and up to date through quality control processes and ongoing monitoring.
- Provide operational support to various internal Compliance teams, assisting with case management and resolution.
- Escalate identified risks or compliance issues in a timely manner, ensuring proper follow-up through to final resolution.
- Maintain clear and detailed documentation in a

📌 Compliance Associate (Santiago de Querétaro)
🏢 XE
📍 Santiago de Querétaro