Back to Search Results
Previous Opportunity Next Opportunity

Compliance Associate

Location: Santiago de Querétaro, QUE, Mexico

Share:
Save Job Saved

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.
  
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

ABOUT THIS ROLE
  • As a Compliance Associate, your primary responsibility will be to conduct a thorough review of corporate onboarding applications.
ROLES & RESPONSIBILITIES
  • Conducting reviews of corporate onboarding applications and supporting documentation.
  • Performing and understanding electronic Know Your Customer on Key account parties such Ultimate Beneficial Ownership, signatories and or Individuals with significant controls. 
  • Verify and validate ownership structures.
  • Communicating directly with clients to clarify documentation requirements, ensure accuracy, and maintain compliance standards.
  • Working closely with the team to provide feedback on process improvements and contribute to ongoing projects.
  • Conduct Customer Due Diligence and Enhanced Due Diligence for new corporate and consumer relationships
  • Complete ongoing monitoring of customer relationships on the back of trigger events or through their regular review cycle
  • Investigate transaction monitoring alerts and evaluate whether they are unusual or suspicious
  • Review PEP and Sanction screening referrals for clients and beneficiaries at registration and transactional level in line with Xe’s policy
  • Analyze transaction data and fraud metrics to determine trends and indicators which may assist in detecting and preventing online fraud
  • Provide day to day compliance operations assistance and support to wider teams within Xe
  • Remain up to date on Xe’s core business activities and assist in the analysis of proposed business initiatives from a compliance operations perspective
  • Maintain high levels of performance at all times including situations with challenging timeframes and complex situations and scenarios
  • Foster a positive, inclusive, collaborative team culture by maintaining open professional communications and being a team player
  • Maintain a strong control environment to ensure that records are completed in line with requirements
  • Identify and escalate emerging issues or concerns with the ability to manage issues from identification to resolution
  • Strive towards continuous improvement of the compliance operations function 
 
POSITION REQUIREMENTS
  • Educated to degree level or at least 1 years’ experience gained working within a similar role within the FX/Payments industry or within a similar regulated organization 
  • Excellent communication skills, ability to build relationships and communicate effectively
  • Strong organizational skills to enable identification of required tasks and deadlines and planning and prioritization of these tasks in an appropriate manner
  • Client-focused approach with a passion for delivering excellence
 
PERKS & BENEFITS
  • Competitive salary
  • 1 month of Aguinaldo (Christmas bonus)
  • 15 days’ vacation
  • Life insurance
  • Food vouchers
  • Work-life Balance
  • Growth Opportunities
We want Xe to be a great place to work and to ensure that our communities are represented across our workforce. A vital part of this is ensuring we are a truly inclusive organization that encourages diversity in all respects.
At Xe we are committed to making our recruitment practices barrier-free and as accessible as possible for everyone. This includes making adjustments or changes for disabled people, neurodiverse people or people with long-term health conditions. If you would like us to do anything differently during the application, interview or assessment process, including providing information in an alternative format, please contact us on [email protected]
The position responsibilities outlined above are intended to define the general contents and requirements to perform this job. It is not to be taken as a complete statement of responsibilities or requirements. This job description does not restrict the Company’s right to assign or reassign duties and responsibilities to this job as needed.
Share:
Apply Now  

Ready to make your mark at Xe?
Join our talent network today and stay connected with opportunities to shape the future of global money movement.

Join our talent network