Job Description

A global fintech firm in Santiago is seeking a KYC/Onboarding Analyst to ensure compliance with onboarding reviews for corporate clients. The ideal candidate will be fluent in both English and Spanish, possess knowledge of KYC processes, and demonstrate strong communication and critical thinking skills. Responsibilities include performing checks to mitigate financial crime risks, managing onboarding cases, and enhancing procedural efficiency. This is an entry-level role within a dynamic and innovative environment.
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