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.

We’re looking for a highly capable Compliance & KYC Analyst to join our team and provide dedicated Americas-timezone coverage. This role is critical to ensuring seamless 24-hour compliance operations, timely case processing, and effective cross-regional collaboration.

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 col...