Job Description

Location: Mexico, Brazil, or Argentina (Remote or Hybrid)

Industry: Fintech / Cross-Border Payments / Crypto

Culture: Agile, compliance-driven, innovative


Role Summary


We’re seeking a detail-oriented Onboarding Analyst to support client activation and KYC/KYB operations. You’ll ensure new clients are onboarded efficiently and in full compliance with regulatory standards, enabling smooth entry into Velafi’s global payment ecosystem.


Key Responsibilities


  • Review and verify client documentation (KYC/KYB) in accordance with internal policies and local regulations.
  • Coordinate with Compliance to resolve onboarding issues or escalations.
  • Maintain accurate client records in internal systems.
  • Communicate onboarding status to clients and internal stakeholders.
  • Identify proce...

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