KYC/AML Investigator & Compliance Analyst

questzorica in Chile is looking for a KYC AML Analyst to ensure compliance with regulatory requirements and support AML initiatives. The successful candidate will assist in the CIP process and perform complex analyses.

This role is essential in maintaining the integrity of customer onboarding and transaction monitoring. Applicants should have a keen analytical mind and strong attention to detail, contributing to an advisor-focused experience.