Story Terrace Inc. is seeking a dedicated Compliance & KYC Analyst based in Colombia. This role is crucial in managing and ensuring compliance during Americas business hours, conducting KYC reviews, and investigating suspicious transactions. Ideal candidates will have a background in AML and experience with compliance tools like World-Check. Strong analytical skills and effective communication are necessary for this position. Join us in our mission to enhance financial security in underserved communities. #J-18808-Ljbffr
Kyc & Fincrime Analyst (Americas Coverage)
STORY TERRACE INC.
Remote, Remote
Publicado hace 11 días
Denunciar empleo