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Verifications Analyst at Airtm. Location Information: Latin America. About us:. Airtm is a financial-infrastructure company building the future of the online-work economy. We are on a mission to empower the world's growing number of Digital Entrepreneurs in the Global South, giving them the financial freedom to thrive.. The problem is clear: in emerging markets, accessing the dollar economy is difficult. Cross-border payments are slow, expensive, and often lose value to inflation. This limits the potential of millions of talented individuals.. Airtm’s solution is a swift and comprehensive financial platform that facilitates low-value cross-border payments and local cash-outs. As pioneers in stablecoin-payment infrastructure, Airtm has built the most advanced cross-border payment system available on the market.. As a company married to the world of online work, Airtm will go beyond payments to build the necessary infrastructure the online-work economy needs to thrive. We are fostering an entirely new economy, giving individuals, communities, and countries the tools to take control of their financial destinies. . About the role. We’re looking for a Verifications Analyst to join our KYC (Know Your Customer) team. In this role, you’ll play a key part in protecting our business and customers by verifying identities, conducting due diligence, and ensuring we meet regulatory . standards.The. ideal candidate is passionate about compliance, proficient in both English and Spanish, demonstrates strong analytical and problem-solving skills, and thrives in a fast-paced, high-volume environment.. What you’ll be responsible for:. - Carry out detailed identity verification and document checks using both digital tools and manual review.. - Ensure compliance with KYC, AML (Anti-Money Laundering), and CFT (Countering the Financing of Terrorism) requirements.. - Review customer applications to spot risks or discrepancies, escalating high-risk cases or suspicious activity as needed.. - Work closely with internal teams to solve verification issues and ensure a smooth onboarding experience for genuine customers.. - Keep accurate records of your reviews and decisions, ensuring data integrity and regulatory compliance.. - Stay current on industry best practices and regulatory changes in customer verification.. - Assist on improvements to verification processes and policies.. Experience & skills:. - Bilingual in English and Spanish (both written and spoken).. - Experience in KYC, AML/CTF, Sanctions, Fraud Prevention, or Customer Support.. - Strong analytical, detail-oriented, and problem-solving skills.. - High attention to detail and accuracy in reviewing documentation.. - Ability to stay calm and focused when working under pressure or managing high volumes.. - Flexibility and adaptability to rapidly changing priorities and processes.. - Demonstrated ability to work autonomously and proactively.. - Comfortable working with digital tools and verification systems.. - High integrity and discretion when handling sensitive information.. Nice to have:.  . - Experience in Financial Services, Banking, or FinTech.. - Knowledge of regulatory frameworks related to AML/CTF, Sanctions Compliance, and Fraud Detection.. - Familiarity with compliance systems and case management and customer service platforms.. - Experience multitasking and thriving under tight deadlines.