KYC/AML Compliance Operations Associate (Onboarding)

Clara; Modena; Ibrido; EUR 40.000 - 60.000; Tempo pieno

Vantaggi offerti da questo lavoro

ESOP

Hybrid work model

Learning budget

Multicultural team

Flexible vacation

Descrizione del lavoro

Clara is seeking a Compliance Operations Associate to join its Compliance team and support risk-based onboarding reviews for Latin America (Brazil, Colombia, Mexico). The role focuses on case investigation, documentation review, and producing clear recommendations with a strong emphasis on independence and accuracy.

You will report to Compliance leadership and collaborate with Sales Ops, Fraud, and Credit while maintaining rigorous audit trails and policy adherence.

Competenze

• 2+ years in Compliance Operations, KYC/KYB, AML/CFT, or related risk function.
• Experience reviewing corporate documents, ownership structures, UBOs, legal representatives, powers of attorney.
• Strong analytical skills and ability to make evidence-based recommendations.
• High attention to detail and ability to manage significant case volume with SLAs.
• Good verbal and written communication; adaptable to changing priorities.

Mansioni

• Analyze cases within the Risk Pipeline, reviewing KYC/KYB, AML/CFT, corporate structures, UBOs, legal representatives, and powers of attorney.
• Review evidence in ClarOps, identify inconsistencies, missing docs, and info needing validation.
• Assess alerts and inputs from Fraud and Credit while applying Compliance policies.
• Conduct research using public sources when evidence is insufficient or inconsistent.
• Recommend approvals, returns to Sales Ops, rejections, or escalations per policy.
• Escalate complex/high-risk cases with a clear summary of facts and recommended action.
• Draft clear, traceable case notes in Spanish with audit trail.
• Manage case queue and meet service levels without compromising quality.
• Identify recurring issues and help improve procedures and workflows.

Conoscenze

KYC/KYB

AML/CFT

Onboarding

Documentation review

Analytical thinking

Attention to detail

Case management

Communication skills

Portuguese

SQL/Python basics

Strumenti

ClarOps

Onboarding platform

Spreadsheets

SQL

Python

Descrizione del lavoro

Clara is seeking a Compliance Operations Associate to join its Compliance team and support risk-based onboarding reviews for Latin America (Brazil, Colombia, Mexico). The role focuses on case investigation, documentation review, and producing clear recommendations with a strong emphasis on independence and accuracy.

You will report to Compliance leadership and collaborate with Sales Ops, Fraud, and Credit while maintaining rigorous audit trails and policy adherence.