Kira is seeking a Compliance Analyst (KYB/KYT) based in Bogotá or Mexico City. The role involves managing KYB onboarding, conducting KYT monitoring across payments, and ensuring AML compliance. The ideal candidate will bring 1-6 years of relevant experience in cross-border payments within a fintech or bank setting, with fluency in both English and Spanish. This position offers the opportunity to work closely with sponsor banks and fine-tune compliance protocols. #J-18808-Ljbffr
Cross-Border Kyb/Kyt Compliance Analyst
KIRA
Bogotá, Bogotá
Publicado hace 11 días
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