R2 CHILE
Chile | Servicios Financieros (Banca, Finanzas, Inversiones) | Ver perfil +

LATAM AML Intern / 3 months Postular

Publicado el 31 de Ene
At R2, we believe that small and medium businesses are the productive engine of society. Small and medium businesses (SMBs) make up over 90% of companies in Latin America, yet they face a trillion-dollar credit gap. Our mission is to unlock SMBs’ potential by providing financial solutions that are tailored to their needs. We are reimagining the financial infrastructure of Latin America - where SMBs financial needs are satisfied without ever having to go to a bank.

R2 enables platforms in Latin America to embed financial services that SMBs can then leverage (starting with revenue-based financing and buy now pay later for business customers). We are a tight knit team coming from organizations such as Google, Nubank, Uber, McKinsey & Co., Mercado Libre, Globant, J.P. Morgan, Clip, and Ualá. We are backed by world-class investors such as Gradient Ventures (Google’s AI-focused fund), General Catalyst, Y Combinator, Femsa Ventures, PayU, among others.

As a AML Intern you will be focused on performing the KYC of our clients, implementing the AML regulation, and working with the business, operational, and technology areas.

What you’ll work on:

Analyze AML (Anti-Money Laundering) regulation in different Latam countries
Carry out the KYC of our clients prior to the granting of financing
Detecting risky customers by evaluating the customers’ risk profiles and processing them accordingly (enhanced due diligence, customer due diligence, etc.)
Analyze the transactional alerts to identify suspicious situations.
Provide support to the Operations Team and Compliance & Legal team.

Who you are:

Active bachelor´s student enrolled in Law, Engineering, Business Administration, or other related fields in Colombia, Chile or Mexico
Passionate about Startups with interest in AML and Compliance topics
Able to give and receive constructive feedback
Balance attention to detail with swift execution - we need to do things quickly, and we need to do them well. Balancing those can be challenging, but this should be our strength.
Motivated self-starter, with a bias for action, who thrives in a hyper-growth environment
Interesting in learning about Fintechs and AML

Detalles

Tipo de oferta
Práctica
Ubicación
Remota
Área de trabajo
Legal
Tipo de cargo
Practicante
Jornada
Completa
Contrato
Otro

Requisitos

Carrera(s)
Derecho
Ingeniería Comercial
Experiencia laboral
Indiferente (de 0 a más de 20 años de experiencia)
Idioma(s)
Inglés (Intermedio)

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