Due Diligence Specialist

We are seeking a Due Diligence Specialist to join our team in San José, Costa Rica. As a Due Diligence Specialist, you will be responsible for collecting, evaluating, and reviewing details and documentation of our customers and vendors, ensuring compliance with internal procedures and regulations.

Requirements

• Minimum of 2 years' relevant work experience in KYC and Due Diligence
• Basic understanding of due diligence and Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT) regulations
• Fluency in English, both written and verbal

Benefits

• Competitive Compensation
• Career Growth Opportunities