Kyc & Onboarding Analyst — Ai-Driven Compliance (Cundinamarca)

Kyc & Onboarding Analyst — Ai-Driven Compliance (Cundinamarca)

31 jul
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Tryjeeves
|
Cundinamarca

31 jul

Tryjeeves

Cundinamarca

Jeeves is seeking a detail-oriented KYC/ KYB Onboarding Analyst to join our growing onboarding team in Bogotá. This hybrid role balances reviewing customer cases with building automated flows using Claude and our internal tools, ensuring compliant and efficient onboarding for NAM, EMEA, and LATAM regions.You will handle due diligence, document gathering, and risk assessments while coordinating with Compliance, Legal, and Account Management.#J-18808-Ljbffr

📌 Kyc & Onboarding Analyst — Ai-Driven Compliance (Cundinamarca)
🏢 Tryjeeves
📍 Cundinamarca

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