Reporting to the Partner On-boarding Compliance Supervisor, the main scope of the role is to give support to our Send and Receive Partners (usually banks or financial institutions), ensuring that their on-boarding process runs smoothly and efficiently.Your main responsibilities will include, but will not be limited to:- Compliance Due diligence and approval of new Partners with a integral scope.- Review and approval of all expansion and modifications related to existing partners, including: network expansions, business model expansions, banking instructions, changes in legal name and ownership structure, or modifications to the Partner Agreement.- Conduct due diligence research over available internal systems, the internet and external data bases.- Assist with the on-going due diligence process of Correspondents and Global Agents: audit planning, visits and reporting.- Assist with the Annual Know Your Customer Review of Existing Partners.- Contribute to creation of new policies, collaborating with supervisors and managers.Bachelor’s degree or country equivalent in Law, Business Administration or related discipline.- Experience/ Knowledge of Anti Money Laundering-terrorism Financing and compliance issues (e.G. KYC) in a financial institution preferable.- Strong research, analytical and reporting skills.- Excellent communications skills in English and Spanish, both oral and written.- Good planning and time management/prioritization skills.- Ability to work in team and autonomously as well as liase with other departments within a large organization.- Strong knowledge of MS Office.