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.