KYC & Compliance Specialist - Colombia

Compliance & KYC Analyst At nsave, we’re building a new kind of fintech focused on protecting and growing the wealth of underserved communities. Our mission is to provide safeguarded hard currency accounts and investment tools to individu...

Lugar: Colombia | 01/03/2026 18:03:03 PM | Salario: S/. No Especificado | Empresa: Story Terrace

Americas KYC & FinCrime Analyst (Contract) (Colombia)

A fintech company is seeking a Compliance & KYC Analyst to ensure effective compliance operations. You will be responsible for conducting KYC reviews, investigating suspicious activities, and managing compliance queues during Americas busin...

Lugar: Colombia | 01/03/2026 18:03:33 PM | Salario: S/. No Especificado | Empresa: Story Terrace
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