Compliance Specialist - Brazil

Support the growing Dlocal operations as a Compliance Specialist. This person will report to the Compliance Manager and will focus on merchant onboarding, day-to-day and ongoing documentation for KYC purposes, and other key internal controls as required by the Company. Responsible for the merchant underwriting process, including the collation of KYC documents required as per Company AML/CFT and Onboarding policies. Ensuring that information on merchants is kept up to date, by conducting ongoing monitoring of the merchants. Managing transaction monitoring for AML issues. Conducting periodic reviews as part of the Company’s internal control function. Monitoring other controls and limits in line with the Group’s Risk Appetite Framework. Providing support and maintaining relationships with customers, existing or new banking providers, and key partners. Performing other administrative and ad-hoc duties as required.