Compliance Ops Specialist: KYC/AML, Hybrid + ESOP
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The role demands sharp analysis, attention to detail, and strong communication skills in a fast-paced environment. You’ll operate in a high-volume queue, contribute to policy improvements, and report to Compliance
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Modena, Emilia-Romagna, Italia Clara Tempo pienoClara is seeking a Compliance Operations Associate to support risk-based onboarding reviews across Latin America.È la persona giusta per questa opportunità? Si assicuri di leggere la descrizione completa qui sotto.You will analyze KYC/KYB and AML/CFT, assess corporate structures, and draft objective case notes in Spanish while coordinating with Fraud,...
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Compliance Operations Associate
4 settimane fa
Modena, Emilia-Romagna, Italia Clara Tempo pienoReady to accelerate your career? Clara is the fastest-growing company in Latin America. We've built the leading solution for companies to make and manage all their payments. We already help over 20,000 large and growing businesses operate with agility and financial clarity through locally issued corporate cards, bill pay, financing, and a powerful B2B...
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Modena, Emilia-Romagna, Italia Clara Tempo pieno 47.000 € - 77.000 € ContrattoClara is seeking a Compliance Operations Associate to support risk-based onboarding reviews across Latin America.È la persona giusta per questa opportunità? Si assicuri di leggere la descrizione completa qui sotto.You will analyze KYC/KYB and AML/CFT, assess corporate structures, and draft objective case notes in Spanish while coordinating with Fraud,...
