09 set - Modena
Clara
Clara is seeking a Compliance Operations Associate to support risk-based onboarding reviews across Latin America.
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You will analyze KYC/KYB and AML/CFT, assess corporate structures, and draft objective case notes in Spanish while coordinating with Fraud, Credit, and Sales Ops.
The role demands sharp analysis, attention to detail, and strong communication skills in a fast-paced environment. xysqume
You’ll operate in a high-volume queue, contribute to policy improvements, and report to Compliance
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Per questa posizione sono disponibili opzioni di lavoro da remoto/a casa.
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