Jr. Compliance / Verification Representative
Guatemala
/
Customer Success /
A Jr. Compliance/ Verification Representatives review and evaluate transactions and accounts to ensure security in compliance with legal requirements. To ensure either internal and/ or external individuals (customers and employees) are in compliance with the rules and regulations of regulatory agencies, that company policies and procedures are being followed, proper and necessary documentation for certain scenarios should be gathered.
Requires a strong customer friendly personality while ensuring legal and security standards.
What we need:
- English 85%
- Positive attitude
- Professionalism
- Schedule flexibility
- Documentation Skills
- Multi Tasking
- Attention to details
- High School Diploma
- 1+ years experience in Anti Fraud and/or Compliance field
- Computer skills & aptitude.
- Problem – solving skills and the ability to think under pressure.
- Communication (phone and listening ) skills
- Team player
- Process Oriented
- Ownership to follow up on situations
What we offer:
- Competitive salary
- Bonuses
- A great and positive workplace
- Parking Subsidy
- Life and Medical Insurance
- Benefits and Discounts
- Growth opportunities
- Benefits by law (Bono 14, Aguinaldo, IGSS, IRTRA, Vacations)
