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.