Job Description

A global fintech company is looking for a KYC/Onboarding Analyst in Santiago, Chile. The role involves conducting onboarding reviews and ensuring compliance with KYC requirements while collaborating with the sales team. Candidates should be fluent in English and Spanish, possess knowledge of financial crime typologies, and be able to thrive in a fast-paced environment. This position offers a mix of in-office and remote work, providing a dynamic experience in a growing industry.
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