KYC & FinCrime Analyst (Americas Coverage) (Colombia)

KYC & FinCrime Analyst (Americas Coverage) (Colombia)

18 may
|
Story Terrace
|
Colombia

18 may

Story Terrace

Colombia

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.

Idóneo 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.

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📌 KYC & FinCrime Analyst (Americas Coverage) (Colombia)
🏢 Story Terrace
📍 Colombia

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