Job Description
questzorica is searching for a KYC AML Analyst in Santiago, Chile, to conduct investigations and support AML initiatives while ensuring compliance with regulatory requirements.
The role involves assisting in the CIP process for both new and existing clients, performing complex analysis and reporting based on written policies and procedures. This position is crucial for maintaining effective compliance standards.
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- Location san joaquín, región metropolitana de santiago
- Job Type Full-time
- Category Asuntos legales
- Posted Date July 02, 2026
- Application Deadline August 11, 2026