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Kyc & Aml Investigator - Compliance Analyst (Santiago)

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questzorica
πŸ“ santiago, Chile
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Location santiago
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Posted July 02, 2026
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Commute Local Area
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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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πŸ“ Location Details

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City
santiago
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Country
Chile
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Commute
Local Area

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