31 jul
|
Ottimate
|
Hermosillo
31 jul
Ottimate
Hermosillo
Ottimate is seeking a detail-oriented AML/KYC specialist to support our compliance program on a full-time contractor basis.
You will verify client information, perform Know Your Customer reviews, assess risk, and collaborate with teams to improve processes while upholding regulatory standards.Adecuado candidates have 2+ years in AML/Fraud/Risk or 4+ years without a degree and experience in fintech or banking, with strong attention to detail and communication skills.
Background checks are required.
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📌 Remote Risk & Compliance Analyst (Aml/Kyc) (Hermosillo)
🏢 Ottimate
📍 Hermosillo