Job Description

Lacias is an actively growing international company based in Panama. We provide comprehensive solutions for market research and business support. With a commitment to help businesses thrive in today s rapidly evolving market, Lacias offers a broad spectrum of services tailored to meet any specific business needs.

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Role in a nutshell:

We are looking for a KYC officer to work on site in our Panama Office.The role is looking for the right candidate to ensure compliance with regulatory requirements and to mitigate all potential financial risks.

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Responsibilities:

Performing the due diligence procedure on new Clients, requesting the needed KYC information, documentation;

Review of received documentation and an analytical risk assessment for new Clients;

Periodically evaluating existing Clients according to established policies and procedures;

Investigating high risk clients and reporting where necessary, and obtaining all necessary documentation to complete the client file;

Perform further investigation on identified suspicious clients.

Qualifications:

Fluent Spanish and English

Alternatively can show strong analytical skills from another discipline, e.g. sciences.

Can demonstrate experience in KYC work within the financial service industry

Compliance qualification is an advantage

Strong research and analytical skills

Must have good planning and time management/prioritization skills

Ability to work independently and also to liaise with other departments

Good interpersonal skills

Must have good knowledge of Microsoft office applications

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Why Lacias?

Learning and development opportunities and interesting, challenging tasks

Competitive compensation package with a rewarding bonus program

Opportunity to develop language skills

Experience working in a vibrant, international organization

Special gifts to celebrate your birthday

Opportunities for career development and professional advancement

Spacious, sunlit office space with a PlayZone

Gifts to celebrate weddings and the arrival of newborns

Complimentary office perks including, fruits, and snacks

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