Job Description
questzorica in Chillán, Chile is looking for a KYC AML Analyst to conduct investigations and support AML initiatives. The position involves ensuring compliance with regulatory requirements and assisting in the CIP process for new and existing clients.
The ideal candidate will perform complex analysis and reporting in line with written policies and procedures and will contribute to safeguarding the organization's integrity.
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Submit ApplicationJob Details
- Location chillán, región de ñuble
- Job Type Full-time
- Category Asuntos legales
- Posted Date July 06, 2026
- Application Deadline August 15, 2026