Compliance Risk Specialist

hace 3 semanas


San José, San José, Costa Rica Convera A tiempo completo

**About the Role**

As a Compliance Risk Specialist at Convera, you will be working in our Santa Ana-Lindora office, where you will be fully trained to investigate and analyze corporate customers to ensure they meet all necessary requirements, legislation, and policies.

**Responsibilities:**

  • Ensuring all new or existing corporate customers meet Know Your Customer (KYC) requirements, legislation, and Anti-Money Laundering (AML) policies
  • Updating profiles of our customer accounts and keeping records up to date
  • Efficient internal communication to gather KYC information
  • Keeping internal procedural documentation up to date
  • Supporting your colleagues and management with training new staff, audit requests, projects, documentation, and additional ad-hoc tasks

**About Convera**

Convera is the largest non-bank B2B cross-border payments company in the world. Formerly Western Union Business Solutions, we leverage decades of industry expertise and technology-led payment solutions to deliver smarter money movements to our customers, helping them capture more value with every transaction.

**What We Offer**

We offer an abundance of competitive perks and benefits, including a market competitive monthly gross salary, great career growth and development opportunities in a global organization, hybrid work options, generous insurance and retirement programs, paid holidays, time-off, and leave policies, and paid volunteering opportunities.



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