22 ago
|
WhateverAI
|
Bogotá
Clara is seeking a Compliance Operations Associate to support risk-based reviews of customer onboarding across Latin America. You will analyze KYC/KYB, AML/CFT, UBOs, and corporate structures, producing clear recommendations and maintaining audit trails.
The role collaborates with Sales Ops, Fraud, and Credit to ensure policy adherence. The job requires meticulous case management, strong written and verbal communication in Spanish, and the ability to adapt to evolving procedures in a
📌 LATAM Compliance Ops: Onboarding (Bogotá)
🏢 WhateverAI
📍 Bogotá