Senior Business Development and Compliance Specialist

hace 12 horas


San José, San José, Costa Rica Moody'S A tiempo completo

About the Role:

The Senior Business Development and Compliance Specialist will play a pivotal role in supporting the growth of Moody's business while ensuring adherence to regulatory requirements. This position requires an individual with strong analytical skills, attention to detail, and excellent communication abilities.

Responsibilities:

  • Collaborate with internal teams, including Commercial Relationship Management, Compliance, and Legal, to develop and implement effective KYC/AML procedures that meet regulatory standards.
  • Conduct thorough research and analysis to ensure accurate due diligence for new and existing clients, utilizing both public and internal sources.
  • Develop and maintain documentation, meeting quality and throughput targets, and closely follow up with customers on outstanding documentation and information.
  • Produce regular reporting on KYC/AML statistics for internal stakeholders and escalate issues as necessary.
  • Provide exceptional customer support by handling inbound inquiries from Issuers regarding Intralinks, VAT, billing, and other invoicing matters.
  • Liaise with internal stakeholders to address questions and issues arising from the KYC/AML process and assist with assigned projects.
  • Identify and recommend opportunities to improve MIS commercial processes, AML/KYC procedures, and Salesforce data quality to enhance the issuer experience.

Qualifications and Requirements:

  • Possess good knowledge of capital markets and countries within the LATAM region.
  • Hold relevant KYC/AML experience in the financial industry, preferably with proficiency in spoken and written English and Spanish.
  • Demonstrate excellent attention to detail, problem-solving skills, and the ability to develop negotiation skills.
  • Be highly organized, efficient, and able to multitask, with the ability to work independently and contribute to a multi-cultural team.
  • Hold a minimum of an undergraduate degree in finance, accounting, business, economics, or legal, with relevant work experience in the finance services industry being advantageous.

About Us:

Mitchell Products is an equal opportunity employer committed to fostering a diverse and inclusive work environment. We welcome applications from qualified candidates who share our values and are passionate about delivering exceptional results in a dynamic setting.



  • San José, San José, Costa Rica Pfizer A tiempo completo

    Job OverviewWe are seeking a Senior Compliance Specialist to join our team at Pfizer. As a key member of our compliance department, you will play a crucial role in ensuring that our interactions with healthcare professionals and organizations comply with MAPP policy, country-specific regulations, and industry standards.About the RoleThe Senior Compliance...


  • San José, San José, Costa Rica Microsoft A tiempo completo

    At Microsoft, we strive to create a secure and connected customer experience. Our Customer Service & Support (CSS) organization is responsible for building trust and confidence with our customers through seamless support experiences.The Security, Compliance, Identity and Management (SCIM) team was created to further enable our commitment to security strategy...


  • San José, San José, Costa Rica Kerry A tiempo completo

    About KerryKerry is the world's leading taste and nutrition company for the food, beverage, and pharmaceutical industries. We partner with customers to create healthier, tastier, and more sustainable products consumed by billions worldwide.Our VisionWe aim to be our customers' most valued partner, creating a world of sustainable nutrition. A career with...


  • San José, San José, Costa Rica Emerson A tiempo completo

    About Us: Emerson is a leading company in the industry, committed to excellence and innovation. We are seeking a highly skilled Compliance and Security Specialist to join our team.">Job Summary: As a Compliance and Security Specialist, you will be responsible for operating compliance initiatives and reporting to improve the overall security posture of the...


  • San José, San José, Costa Rica Midland Credit Management, Inc. A tiempo completo

    As a Senior Business Operations Specialist at Midland Credit Management, Inc., you will play a crucial role in supporting the company's independent contractor workforce.Estimated salary range: $45,000 - $65,000 per annum, depending on location and experience.Company OverviewMidland Credit Management, Inc. is a leading provider of credit management services....


  • San José, San José, Costa Rica Amzn Support Srvcs Costa Rica A tiempo completo

    About UsAmzn Support Srvcs Costa Rica is a leading company in the field of payroll compliance, dedicated to providing innovative solutions for international businesses.Job SummaryWe are seeking an experienced Senior International Payroll Compliance Specialist to join our team. As a key member of our Payroll Compliance team, you will be responsible for...


  • San José, San José, Costa Rica Intel A tiempo completo

    **Intel Finance Role: Financial Risk Management Specialist - Compliance and Controls**We are looking for a highly skilled Financial Risk Management Specialist - Compliance and Controls to join our team at Intel in Costa Rica. This is an exciting opportunity to drive ethics, compliance, and controls leadership for the Sales and Marketing Group (SMG) at the...


  • San José, San José, Costa Rica Pfizer A tiempo completo

    ROLE SUMMARYThe Senior Workday Functional Testing Specialist role is a strategic position within the organization that reports to the Director, Release and Workday Functional Testing under the GBS Colleague Services Solutions.The primary responsibility of this role is to lead the planning and execution of country-specific, regional, and global Workday...


  • San José, San José, Costa Rica Amazon Support Services Costa Rica Srl A tiempo completo

    About Amazon Support Services Costa Rica SrlAmazon Support Services Costa Rica Srl is a dynamic company changing the way people watch movies and TV shows. With millions of titles available on-demand, we are seeking an innovative Content Policy Operations Specialist to support the Prime Video Trust & Safety Operations team.Job OverviewWe aim to provide...


  • San José, San José, Costa Rica The Coca-Cola Company A tiempo completo

    About The Coca-Cola CompanyWe are a global leader in the beverage industry, offering a diverse range of beverages to millions of people around the world.Our company is built on a legacy of innovation and commitment to quality, and we continue to push the boundaries of what is possible in our industry.About This RoleWe are seeking a highly skilled and...


  • San José, San José, Costa Rica Tui A tiempo completo

    About the RoleWe are seeking an experienced individual to join our team as a Tours and Activities Business Development Manager. As a key member of our team, you will be responsible for developing and maintaining relationships with our Specialist Business clients.Key ResponsibilitiesMaintain communication and productive relationships with our Specialist...


  • San José, San José, Costa Rica World Fuel Services A tiempo completo

    About Us\At World Fuel Services, we are industry leaders due to the innumerable talents of our approximately 5000 strong professional team.\We thrive in an entrepreneurial and culturally-diverse environment, where innovative thinking, collaboration and efficient execution are highly valued.\Our high-performance culture is what allows us to drive sustained...


  • San José, San José, Costa Rica Zm Financial Systems A tiempo completo

    About Zm Financial SystemsAt Zm Financial Systems, we believe that good teamwork gives us an edge. Our company thrives on diverse perspectives to overcome ever-changing market challenges.Key Responsibilities:We are looking for a Business Development Specialist to drive the sales process for a set of complex financial products and services.The ideal candidate...


  • San José, San José, Costa Rica Syniverse A tiempo completo

    About SyniverseSyniverse is the world's most connected company, leading the way in innovative technologies that enhance connectivity for individuals and businesses alike. Our mission is to connect the world, and we're proud to work with some of the world's most recognized brands.Key ResponsibilitiesWe're seeking an experienced Learning and Development...


  • San José, San José, Costa Rica Pfizer A tiempo completo

    ROLE SUMMARYThe MEET Process Integration & Controls Manager plays a critical role in ensuring the implementation of compliant processes within LATAM for all MEET activities. This individual is responsible for overseeing adherence to processes and policies, ensuring that all transactions are managed to the highest compliance standards.Key...


  • San José, San José, Costa Rica Equifax A tiempo completo

    We're looking for a talented Risk Compliance Specialist to join our team at Equifax.As a Risk Compliance Specialist, you'll play a critical role in ensuring the organization's compliance with SOC 1 and SOC 2 regulations. Your primary responsibility will be to conduct risk assessments, identify control objectives, and develop security controls to meet...


  • San José, San José, Costa Rica Equifax A tiempo completo

    About UsAt Equifax, we empower individuals to achieve their full potential by fostering a culture of innovation and collaboration.We are seeking a skilled Risk Compliance Security Specialist to join our team. This role will be responsible for supporting security governance and compliance activities globally and ensuring the success of business by working...


  • San José, San José, Costa Rica Crg Solutions A tiempo completo

    About Crg SolutionsCrg Solutions is a leading provider of innovative IT solutions, committed to delivering high-quality services that meet the evolving needs of our clients.Job SummaryWe are seeking an experienced Senior E-Business Suite Implementation Specialist to join our team. As a key member of our implementation team, you will be responsible for...


  • San José, San José, Costa Rica Amazon Support Services Costa Rica Srl A tiempo completo

    About UsAt Amazon Support Services Costa Rica Srl, we're committed to delivering exceptional customer experiences through innovative solutions. Our team is dedicated to protecting our customers from copyright infringing content and ensuring a globally trusted viewing experience.Job SummaryWe're seeking an experienced Content Policy Operations Specialist to...


  • San José, San José, Costa Rica Svc Slr A tiempo completo

    About Us">Svc Slr is a dynamic fintech organization revolutionizing the financial services industry. We create cutting-edge solutions for seamless, secure, and accessible financial services. As we expand to Costa Rica, we need a highly skilled Senior Fintech Project Specialist to lead regulatory compliance efforts.Position Overview">You will play a critical...