Clara is seeking a Compliance Operations Associate to join our Latin America Compliance team.
You will review KYC/KYB, AML/CFT, corporate structures, and ownership details, handling a high-volume onboarding queue with precision and evidence-based recommendations.You'll work closely with Sales Ops, Fraud, and Credit, draft clear case notes in Spanish, and help improve controls and workflows in a fast-paced, hybrid office environment across Mexico and Latin America.
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