TerraPay simplifies the movement of money everywhere – providing a single connection to the most expansive cross-border payments network regulated in 29 global markets and enabling payments to 120+ receive countries, 210+ send countries, 7.5Bn+ bank accounts and 2.1Bn+ mobile wallets. TerraPay is on a mission to connect a borderless financial world, making moving money everywhere instant, reliable, transparent, and fully compliant. TerraPay pushes the boundaries for global businesses – ranging… Show more TerraPay simplifies the movement of money everywhere – providing a single connection to the most expansive cross-border payments network regulated in 29 global markets and enabling payments to 120+ receive countries, 210+ send countries, 7.5Bn+ bank accounts and 2.1Bn+ mobile wallets. TerraPay is on a mission to connect a borderless financial world, making moving money everywhere instant, reliable, transparent, and fully compliant. TerraPay pushes the boundaries for global businesses – ranging from banks, FinTech’s and money-transfer operators to travel businesses, creator economy platforms and e-commerce marketplaces – while driving financial inclusion in even the most inaccessible markets. Founded in 2014, TerraPay is headquartered in London, with global offices in Dubai, Miami, Bogota, Dakar, Joburg, Nairobi, Milan, Singapore, Bangalore and is expanding rapidly, having received funding from leading investors, including the IFC (the World Bank), Prime Ventures, Partech Africa, and Visa.Regional leader in Latam• Connect with clients via phone to understand the client profile and their business to create a seamless onboarding experience..• Review process & procedures and internal due diligence documents of partners before onboarding.• Target & ensure "Zero" deviations from TerraPay internal policies during onboarding partners.• Contributing to the designing, updating and implementation and maintenance of Compliance Onboarding manuals, policies, procedures, and systems.• Coordinate with MLROs and ensure timely submission of regulatory reports and queries.• Submit necessary management reports/ dashboard to the Senior management.• Good knowledge about Global Remittance and payments business.• Exceptional understanding of Global onboarding and KYC requirements of various client types – licensed and non-licensed. Show less

Act as a service partner, work together with relationship managers (RMs) , client managers and other key internal stakeholders to solve clients issues and identify opportunities to improve.KYC portfolio management.Carry on site visits along with the RMs for periodical reviews of CDDsDeep understanding of compliances policies ABC, AML, Sanctions. And general understanding of the risk appetite that clients manage through their operations and the managment of their compliance areas.

Responsible of manage risk alerts in Latam (Colombia, Brazil, Peru, Chile, Panama and Mexico).Create procedures, and risk assessments forms for the compliance team in each country.