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Kyc & Aml Investigator - Compliance Analyst (Chillan)

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questzorica
📍 chillán, Chile
📍
Location chillán
📅
Posted July 06, 2026
🚗
Commute Local Area
🎯
Local Opportunity Near You!

This job is in your area. Enjoy a short commute and work close to home.

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Job Description

Commonwealth Financial Network is a company focused on delivering exceptional service and creating an advisor-focused experience.

They are seeking a KYC AML Analyst to conduct investigations and support AML initiatives while ensuring compliance with regulatory requirements.

Responsibilities

  • Assisting in CIP Process for new and existing clients
  • Performing complex analysis and reporting in accordance with written policies and procedures
  • Conducting in depth r

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📍 Location Details

🌆
City
chillán
🗺️
Country
Chile
🚗
Commute
Local Area

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