At nsave, we're building a new kind of fintech focused on protecting and growing the wealth of underserved communities. Our mission is to provide safeguarded hard currency accounts and investment tools to individuals and businesses in distressed economies, using compliance-by-design principles and proprietary technology.

We're looking for a highly capable KYB & Business Account Compliance Specialist to join our team and provide dedicated Americas-timezone coverage. This role is critical to ensuring robust onboarding and ongoing due diligence for business accounts, timely case processing, and effective cross-regional collaboration.

? Contract role based in South America (Americas timezone coverage)

About the Role

As a KYB & Business Account Compliance Specialist, you will play a key role in safeguarding nsave's platform by ensuring that all business accounts meet rigorous compliance standards. You'll conduct Know Your Business (KYB) reviews, verify corporate structures and beneficial ownership, investigate suspicious business activity, and manage compliance queues during Americas business hours.

Your work will directly contribute to maintaining regulatory standards for business accounts, mitigating financial crime risks associated with corporate clients, and strengthening operational resilience across time zones.

Key Objectives

Success in this role looks like:

Delivering reliable Americas-timezone compliance coverage for business account onboarding and reviews

Processing KYB reviews, corporate due diligence, and escalations within defined SLAs

Reducing overtime burden on existing team members handling business account queues

Ensuring seamless end-of-shift case handovers between regions

Supporting 24-hour integral compliance continuity with a focus on business account integrity What You'll Be Responsible For:

KYB Reviews & Business Account Due Diligence

Conduct end-to-end KYB reviews for new and existing nsave business accounts, including sole traders, SMEs, and corporate entities

Verify corporate structures, Ultimate Beneficial Owners (UBOs), directors, and authorised signatories

Assess business documentation including certificates of incorporation, articles of association, shareholder registers, and financial statements





Perform Enhanced Due Diligence (EDD) on high-risk business accounts, including those in complex multi-jurisdictional structures

Apply risk-based decision-making aligned with internal policies, regulatory requirements, and FATF guidance on legal persons and arrangements Business Account Monitoring & Investigations

Investigate flagged business transactions, unusual trading patterns, and suspicious activity alerts related to business accounts

Review sanctions, PEP, and adverse media screening results for corporate entities, UBOs, directors, and connected parties

Identify and escalate potential shell company activity, trade-based money laundering, and other business-specific financial crime typologies

Support cross-border and cross-regional investigations involving business accounts in collaboration with general compliance colleagues Queue & Operations Management

Manage and prioritise business account compliance queues during Americas business hours

Ensure timely processing of business onboarding, periodic reviews, and trigger events within established turnaround times

Execute structured end-of-shift handovers to ensure continuity on open or sensitive business account cases

Track and report on business account compliance KPIs and queue health Process Improvement & Collaboration

Identify inefficiencies in business account compliance workflows and propose improvements

Contribute to documentation and refinement of SOPs specific to KYB and business account due diligence

Partner with product, operations, and risk teams to enhance business account onboarding flows and compliance controls

Support the development of business account risk assessment frameworks and typology guides What We're Looking For

Experience & Background

Background in AML, Financial Crime (FinCrime), and/or financial services with a strong focus on business accounts and corporate due diligence





Proven experience conducting KYB, corporate EDD, and UBO verification reviews

Solid understanding of corporate structures, legal entity types, and beneficial ownership frameworks across multiple jurisdictions

Prior experience in fintech, digital financial services, or business banking preferred

Experience working with business account onboarding and lifecycle management in FinCrime operations environments Technical Skills

Hands-on experience with sanctions and screening tools (e.g., World-Check, ComplyAdvantage) in a corporate/business context

Familiarity with company registries, corporate data providers (e.g., Companies House, OpenCorporates, Dun & Bradstreet), and document verification platforms

Strong understanding of risk-based frameworks and regulatory expectations for legal persons, including FATF recommendations

Proficient in analysing corporate documentation such as group structures, shareholder registers, and financial statements

Comfortable working with case management and compliance systems Personal Attributes

Excellent written and verbal communication skills (fluent English required)

Strong judgement and ability to make defensible risk-based decisions on complex corporate structures

Highly organised with the ability to manage multiple business account cases simultaneously

Detail-oriented with a natural curiosity for investigating corporate ownership chains

Comfortable working independently during regional coverage hours

Collaborative mindset for cross-timezone teamwork About nsave

Founded by Amer Baroudi and Abdallah AbuHashem, nsave operates from London and Geneva with a global team. We've raised $22 million from leading investors including Sequoia Capital, Y Combinator, and SV Angel.

Our mission is bold: to provide financial security and stability to individuals and businesses in regions facing economic distress. By combining strong compliance infrastructure with innovative technology, we aim to set a new standard for responsible fintech.

If you're passionate about financial crime prevention for business accounts, corporate due diligence excellence, and building systems that protect vulnerable communities, we'd love to hear from you.

📌 KYB & Compliance Specialist , COLOMBIA
🏢 nsave
📍 Colombia