Anyone Ai Inc. is seeking a LATAM Client Data Analyst to support Know Your Customer (KYC) activities and client onboarding processes.
You will analyze client documentation, identify regulatory requirements across jurisdictions, and ensure records comply with AML policies and internal procedures. You will study legal and commercial documents to understand client activity and risk, liaise with Compliance and other teams, and prepare data for regulatory needs.
📌 Remote KYC (Rincón de los Sauces)
🏢 Anyone AI
📍 Rincón de los Sauces
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