KYC/AML Compliance Operations Associate (Onboarding)

11 set - Modena
Clara

Clara is seeking a Compliance Operations Associate to join its Compliance team and support risk-based onboarding reviews for Latin America (Brazil, Colombia, Mexico). The role focuses on case investigation, documentation review, and producing clear recommendations with a strong emphasis on independence and accuracy.

You will report to Compliance leadership and collaborate with Sales Ops, Fraud, and Credit while maintaining rigorous audit trails and policy adherence.

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