Job Description
questzorica in Chile is looking for a KYC AML Analyst to ensure compliance with regulatory requirements and support AML initiatives. The successful candidate will assist in the CIP process and perform complex analyses.
This role is essential in maintaining the integrity of customer onboarding and transaction monitoring. Applicants should have a keen analytical mind and strong attention to detail, contributing to an advisor-focused experience.
#J-18808-LjbffrReady to Apply?
Submit your application today and join our talented team at questzorica.
Submit ApplicationJob Details
- Location estación central, región de antofagasta
- Job Type Full-time
- Category Asuntos legales
- Posted Date July 02, 2026
- Application Deadline August 11, 2026