09 set - Modena
Clara
pClara is seeking a Compliance Operations Associate to support risk-based onboarding reviews across Latin America.
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.
/ppThe role demands sharp analysis, attention to detail, and strong communication skills in a fast-paced environment.
You'll operate in a high-volume queue, contribute to policy improvements, and report to Compliance /p #J-*****-Ljbffr
20 set - Solofra
Top Conatct
20 set - Frabosa Sottana
Essedue
20 set - Catania
Top Conatct
20 set - Sacrofano
interedilgroup