Compliance Officer / MLRO- Saudi Arabia
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From dLocal’s original posting
Why Join dLocal?dLocal is the financial infrastructure powering global commerce in the world's fastest-growing markets. The biggest companies in the world trust us to unlock growth in 60+ countries across emerging markets—moving money where others see complexity. We don't just process payments; we are architects of payment ecosystems and partners in our customers' expansion. You'll work alongside 1,300+ teammates from 40+ nationalities and tackle global challenges from day one. We are looking for a Compliance Officer in Saudi Arabia to join our global team. This role will play a crucial role in banking relationships as well as with internal reports. What I will be doing ?: • KYC Onboarding: • Oversee and manage the Know Your Customer (KYC) onboarding process for new customers and update existing ones in Saudi Arabia • Ensure compliance with local and international regulatory requirements related to customer identification and verification. • Transaction Monitoring: • Implement and enhance transaction monitoring systems to detect and report suspicious activities within the Saudi Arabian context. • Conduct periodic reviews and assessments to ensure the effectiveness of transaction…
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