Specialist/Analyst, Know Your Customer Operations (Spanish language)

Are you always looking for new and better ways to combat financial crime? Are you ready to play a vital role in building the workforce for a global business that is redefining the financial services sector? Join our Know Your Customer Operations team here at Convera as a Specialist/Analyst (Spanish language).

Customer Champions, Growth Minded, Truth Seekers, Fast Movers, High Achievers, Respectfully Candid

We are the largest non-bank B2B cross-border payments company in the world. Formerly Western Union Business Solutions, we leverage decades of industry experience and technology-led payments solutions to deliver smarter money movements to our customers – helping them capture more value with every transaction.

Convera serves more than 30,000 customers ranging from small business owners to enterprise treasurers to educational institutions to financial institutions to law firms to NGOs.

We make moving money so easy, that any company in the world can grow with confidence

As an accreditation specialist at Convera, you will investigate and analyze new customer accounts to make sure they meet all necessary requirements, legislation, and policies. After gathering all required information about the customers, you will decide whether to pursue or terminate the business relationship with them. Here you will have an opportunity to work and develop in a professional multicultural environment.
In addition, the role will require helping your colleagues and management with training new staff, audits and support projects, or any additional ad-hoc tasks.

Here are some skills, attributes, and qualifications you will have:

-Excellent communication skills in both verbal and written English

-Operations, Know Your Customer, Compliance, Anti-Money Laundering, or relevant work experience

-Strong analytical skills, attention to detail

-Initiative and commitment to overcome obstacles and meet the end goal, targets

-The ability to work successfully in a self-motivated team environment

-Flexibility and capability to work and prioritize effectively under stress, time management skills

-Client-centric

Convera is delivering solutions ranging from simple currency exchanges to sophisticated risk management solutions and platforms. Everything we do is designed to enhance the customer experiences and seamlessly power their global commerce needs. It’s an exciting time for our organization, as the largest non-bank cross-border payment company in the world serving over 30k customers in more than 200 countries. If you’re ready to unleash your potential to help drive change, apply now.

We’re a company on the move, and we want our people to grow and develop. You’ll have plenty of opportunities to learn new skills and build a career, as well as a great salary and benefits package.

We are passionate about our diversity. Our commitment is to provide an inclusive culture that celebrates the unique backgrounds and perspectives of our global teams while reflecting the communities we serve. We do not discriminate on the basis of race, color, national origin, religion, political affiliation, sex (including pregnancy), sexual orientation, gender identity, age, disability, marital status, or veteran status.