KYC & Compliance Specialist , COLOMBIA

Compliance & KYC Analyst

At nsave, we’re building a new kind of fintech focused on protecting and growing the wealth of underserved communities. Our mission is to provide safeguarded hard currency accounts and investment tools to individuals in distressed economies, using compliance-by-design principles and proprietary technology.

Contract role based in South America (Americas timezone coverage).

About the Role

As a Compliance & KYC Analyst, you will play a key role in safeguarding nsave’s platform and customers. You’ll conduct KYC reviews, investigate suspicious activity, manage compliance queues during Americas business hours, and ensure structured handovers to global colleagues.

Your work will directly contribute to maintaining regulatory standards, mitigating financial crime risks, and strengthening operational resilience across time zones.

Key Objectives

Success in this role looks like:

• Deliv...

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