Compliance Analyst

Company overview

Intercash is a leading global provider of payments and financial services specializing in card issuing and card program management technology and services. Intercash’s technology and service suite span across North America, South America, Europe and Asia Pacific.

With a growing portfolio of global businesses partnering with
Intercash
to support their mass global payment needs, and with the team of young and experienced professionals who have led the way to the company’s rapid growth for the last decade, we are building the future of Fintech.

At the heart of our operation and service offering is our technology platform. We develop
all of
our core technology in-house and are continuously investing in the development of innovative financial technology to remain a leading provider.

Intercash

• allows for an extremely exciting and rewarding work environment with room to grow your achievements, career, and position within the company as well as an opportunity to be a part of an extremely dynamic and fast-growing Fintech industry.
• ​ Position Overview
• Intercash is looking to hire a Compliance Analyst, this r ole will s upport the Corporate Compliance Team to maintain the company on - boarding processes and robust compliance culture across the business.  The aim of this role is to improve value at On- Boarding and ongoing Due diligence of our Merchants. C ollecting and analyzing KYC and CDD documents and carrying out screening checks to ensure our Merchants do not have restrictions or negative activities that would impact our business.
• This role will be based in the Miami area , successful candidates may eventually
• be required to come to our Miami area off ice once or twice per week, or as required .

Responsibilities will include, but are not limited to:

Review the due diligence for new and current

Merchants

• whilst ensuring compliance with
• the company’s
• A nti- M oney
• L aundering (AML) policies
• and other requirements

Carry out

Adverse Media, PEPs and Sanctions check for all new client relationships and perform ongoing monitoring

Ongoing maintenance of

KYC and

due diligence / AML records

Liaise with corporate and individual

Merchants

during onboarding and ensuring completion of due diligence process for review and sign off.

Perform risk assessments to understand risk level, significance and scope for individuals and corporate

Merchants

• , including PEPs and complex company structures
• and apply the
• appropriate level
• of due diligence.

Assist

with any other Compliance projects as

required .

Role Requirements

Undergraduate

Degree in

a related field or similar.

3 + years of relevant work experience in

Corporate Due Diligence

or similar field

with exposure to general CDD and EDD.

Certification courses related to anti-money laundering,
 BSA
 or ACAMS is an asset.

Practical knowledge of applicable requirements on CDD

an d corporate onboarding .

Strong written and oral communication in English (other languages will be a bonus due to our international market)

Strong attention to detail

• s
• for reviewing information .
• S trong ability t o
• compile
• data and information into meaningful
• reports
• for the
• management
• team

Ability to interact with

different levels

of management and personality styles.

Attributes and Behaviours

Develops and

• maintains
• positive working relationships with others.
• Shares ideas and information.

Takes initiative in

• assisting
• and collaborating with colleagues .
• Self-motivated – driven to achieve results both individually and companywide.
• High customer service ethic – passionate about meeting customer expectations and improving service levels.