🇬🇧 SearchUKJobs.co.uk

Britain's Premier Job Portal

← Back to Jobs

KYC/AML Investigator & Compliance Analyst

questzorica | estación central, Chile | Posted July 02, 2026

Position Overview

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.

#J-18808-Ljbffr

Ready to Apply?

Apply for this Position