📍 Local Job Near You
KYC/AML Investigator & Compliance Analyst
questzorica
📍
estación central, Chile
Location
estación central
Posted
July 02, 2026
Commute
Local Area
Local Opportunity Near You!
This job is in your area. Enjoy a short commute and work close to home.
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.
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