Kyc & Onboarding Analyst — Automations & Compliance (Cundinamarca)

Kyc & Onboarding Analyst — Automations & Compliance (Cundinamarca)

31 jul
|
Jeeves
|
Cundinamarca

31 jul

Jeeves

Cundinamarca

Jeeves is seeking a detail-oriented KYC/B Onboarding Analyst to join our growing onboarding team in Bogotá. This role blends case review with building automated flows using Claude and internal tooling to improve efficiency while preserving compliance integrity.You’ll manage applications across NAM, EMEA, and LATAM and work with Compliance, Legal and Account Management on complex cases. You’ll review due diligence, gather documents, and stay current with regional regulatory requirements,#J-18808-Ljbffr

📌 Kyc & Onboarding Analyst — Automations & Compliance (Cundinamarca)
🏢 Jeeves
📍 Cundinamarca

Postulate a este anuncio

Muestra tus habilidades a la empresa, rellenar el formulario y deja un toque personal en la carta, ayudará el reclutador en la elección del candidato.

Suscribete a esta alerta:

Recibe por email las nuevas ofertas de trabajo para: kyc & onboarding analyst — automations & compliance (cundinamarca) / cundinamarca

Suscribete a esta alerta:

Recibe por email las nuevas ofertas de trabajo para: kyc & onboarding analyst — automations & compliance (cundinamarca) / cundinamarca