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Anti-Money Laundering / Know Your Customer Analyst (Mexico)

  • TransferMate
  • Danmark
  • 23/05/2022


TransferMate Global Payments is a Globally Regulated, B2B Payments technology, which greatly improves the international payments process for banks, companies, and both our software and strategic partners, such as Wells Fargo, AIB, and ING.

The TransferMate's global footprint encompasses 30+ offices worldwide with 26 different nationalities.
Due to continued business expansion, we have opened a new role for an Anti-Money Laundering / Know Your Customer Analyst to join our team based in Mexico.

An Anti-Money Laundering / Know Your Customer Analyst is a person responsible primarily for reviewing documentation for new customers’ accounts, updating existing customers’ accounts, and providing business support on a variety of complex regulatory and legal procedures regarding customers’ applications. The role will include analyzing customers’ behavior and performing document checks.

The role will be part of the Global Risk and Compliance Department and will be responsible for:

  • Review and monitor documents for new customers’ accounts in accordance with the company onboarding process
  • Undertaking KYC due diligence reviews in a timely manner for both individual and corporate clients (ID documents verification, PEP and sanction checks, etc.);
  • Identifying any potential suspicious applications or client behavior and escalating to management;
  • Data collection and its storing in accordance with the high standards of the company;
  • Ensuring all information received is treated with the highest confidentiality;
  • Any other ad-hoc tasks.


  • English fluency in reading, writing, and speaking is required.
  • Good understanding of KYC procedure and AML local regulation desired AML
  • regulation for overseas companies.
  • 1 to 2 years in the money transmitter/fintech/banking sector in the compliance area,
  • desired focus on corporate customers.
  • Bachelor's degree preferably in Economics, Accounting, Finance, Business
  • Administration or related.
  • Highly organized individual with excellent attention to detail;
  • Pro-active team player with outstanding communication skills;
  • Excellent time management skills.


TransferMate Global Payments is one of the world's fastest-growing FinTech companies,

and is transforming the way businesses pay and get paid across international borders. In

our organisation you will join enthusiastic and energetic colleagues who are ambitious,

helpful and welcoming. You will also join a collection of award-winning companies which

take career progression and corporate responsibility extremely seriously, all within a

positive and friendly workplace culture.

In addition to a competitive salary, we offer an excellent benefits package which

includes healthcare cover.

We appreciate that our company growth and employee recognition go hand in hand,

and we have multiple recognition programs in place including our Milestone

Recognition Program, our Bright Ideas Program and our Employee All-Star Awards.

Additional perks include a flexible working schedule, free monthly lunches and a full

calendar of events throughout the year.

Are you ready to take the next step in your career with an award winning company? We

will shortly be holding interviews for the role so apply today