KYC Analyst
LatamCent
Curitiba, Paraná -
Publicada há 1 meses
Regime de contratação
Não Informado
Modelo de trabalho
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Carga horária
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Descrição
KYC Analyst Location: Remote (LATAM) Job Overview: We are looking for a detail-oriented and proactive KYC Analyst to join our team. The ideal candidate will ensure our organization's adherence to all relevant laws, regulations, and internal policies, with a primary focus on the customer onboarding process. Key Responsibilities: Support onboarding and due diligence for business clients, including verification of corporate structures, ownership, and external documentation. Assist in the onboardin…