Localpayment is seeking a Compliance Analyst to support their compliance framework and assist with onboarding and AML controls across LATAM. The ideal candidate will have a minimum of 4 years experience in Compliance within the fintech environment, particularly in KYC procedures. Responsibilities include performing onboarding procedures, handling due diligence requests, and maintaining AML records. This role offers a remote-first work environment, competitive compensation, and the opportunity to grow within a high-impact company. #J-18808-Ljbffr
Aml & Kyc Compliance Analyst - Fintech, Latam Remote
LOCALPAYMENT
Ciudad De México, Ciudad De México
Publicado hace 4 días
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