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Compliance Operations Associate - Mexico City (Hybrid)

Clara

Legal & Compliance Colombia Hybrid Lead Full-Time Aug 18, 2026

What You'll Do

Analyze cases within the Risk Pipeline, reviewing KYC/KYB, AML/CFT, corporate structures, Ultimate Beneficial Owners (UBO), legal representatives, and powers of attorney. Review the evidence available in ClarOps, identifying inconsistencies, missing documentation, and information that requires further validation. Recommend whether cases should be approved, returned to Sales Ops, rejected, or escalated, according to established policies and levels of authority.

What We're Looking For

At least 2 years of hands-on experience in Compliance Operations, KYC/KYB, AML/CFT, customer onboarding, due diligence, or a related operational risk function. Practical experience reviewing corporate documents, ownership structures, UBOs, legal representatives, and powers of attorney.



Strong analytical skills and the ability to distinguish verified facts from assumptions or unsupported information.

What We Offer

Competitive salary and stock options.

Key Skills & Technologies

KYCAMLcompliance operationsanalytical skillsattention to detailcommunication skillscase managementSQLPython

Additional Information

Experience Level

Mid-Level

Job Language

English

Employment Type

Full-time

Work Mode

Hybrid

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