Bilingual KYC Onboarding Specialist

hace 4 días


Región Metropolitana de Santiago Chile Ebury A tiempo completo

A global fintech firm is seeking a KYC Onboarding Analyst in Chile responsible for ensuring compliance during client onboarding. The ideal candidate should possess fluency in English and Spanish, as well as relevant knowledge regarding KYC processes. Responsibilities include performing thorough checks to mitigate financial crime risks, managing onboarding cases efficiently, and maintaining communication with clients and internal stakeholders. Ebury values a supportive and inclusive workplace, making it a great environment for professional growth.#J-18808-Ljbffr



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