Compliance Operations Associate | AML/KYC Specialist (Hybrid + ESOP) (México)

Compliance Operations Associate | AML/KYC Specialist (Hybrid + ESOP) (México)

21 ago
|
Cacheflow
|
México

21 ago

Cacheflow

México

Clara, a leading Latin American fintech, is seeking a Compliance Operations Associate to support risk-based customer onboarding across Latin America. This execution-focused role involves reviewing corporate documentation, KYC/KYB, AML/CFT, ownership structures, UBOs, and producing evidence-based recommendations.

You will collaborate with Sales Ops, Fraud, and Credit, maintain audit-ready notes in Spanish, and manage a high-volume queue while contributing to procedural improvements and controls.

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📌 Compliance Operations Associate | AML/KYC Specialist (Hybrid + ESOP) (México)
🏢 Cacheflow
📍 México

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Recibe por email las nuevas ofertas de trabajo para: compliance operations associate | aml/kyc specialist (hybrid + esop) (méxico) / méxico