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 (Perú)
🏢 Anyone AI
📍 Perú
Postulate a este anuncio
Muestra tus habilidades a la empresa, rellenar el formulario y deja un toque personal en la carta, ayudará el reclutador en la elección del candidato.