Remote KYC & AML Data Analyst - LATAM

Anyone Ai Inc.; Buenos Aires; Remote; ARS 61,494,000 - 104,540,000; Full time

Job summary

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.

Qualifications

• Fluent English is mandatory for daily tasks.
• Excellent verbal, written and interpersonal communication required.
• Highly organized, proactive with strong prioritization skills.
• Willingness to adapt in a fast-changing environment.

Responsibilities

• Perform KYC and client documentation analysis for new customers and amendments.
• Study legal and commercial documents to understand client activity and risk.
• Understand and apply AML policies and internal procedures.
• Coordinate with Compliance, Internal Controls and other regional teams.

Skills

Fluent English

Communication skills

Organizational skills

Problem solving

Education

Graduate or advanced bachelor student

Job description

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.