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Job Description

Overview:

Visa Integral Services Inc. (VGSI) is seeking a Compliance Analyst to support onboarding, due diligence, investigations, monitoring, and other compliance risk management activities for Visa Stablecoin Platform (VSP) and related digital asset initiatives.

This role will work closely with the Director of Crypto, AML & Sanctions and support the onboarding and ongoing KYC/KYB oversight of clients for stablecoin products. The successful candidate will perform KYC, KYB, sanctions, adverse media, and enhanced due diligence reviews while helping to build and scale compliance processes that support a growing global stablecoin business.





The ideal candidate brings experience from a regulated financial institution, fintech, payments company, or cryptocurrency business and can effectively navigate ambiguity, evolving risk tolerances, and changing regulatory requirements.

Key Responsibilities:

Customer Due Diligence & Onboarding:
- Perform KYC, KYB, beneficial ownership, sanctions screening and customer due diligence reviews.
- Conduct enhanced due diligence reviews for higher-risk customers.
- Review corporate documentation, ownership structures, licensing information, and regulatory documentation.
- Identify and elevate potential compliance risks and concerns.
- Evaluate customer risk profiles and support onboarding recommendations.

Screening & Investigations:
- Perform sanctions, watchlist, PEP, adverse media, and other screening reviews.
- Investigate alerts and potential compliance concerns.
- Analyze customer activity and supporting documentation.

📌 Analyst, Compliance (Bogotá)
🏢 PowerToFly
📍 Bogotá