LATAM Compliance Operations Analyst

WhateverAI; Ciudad de México; Híbrido; MXN 480.000 - 620.000; Jornada completa

Descripción de la vacante

Clara seeks a Compliance Operations Associate to join the Compliance team, focusing on the risk-based review of customer onboarding across Latin America (Brazil, Colombia, Mexico). This execution-focused role involves investigating cases, reviewing corporate documentation, managing high-volume queues, and issuing clear, evidence-based recommendations.

You will collaborate with Sales Ops, Fraud, and Credit while upholding Compliance standards.

Formación

• 2+ years in Compliance Operations, KYC/KYB, AML/CFT, onboarding, or related risk function.
• Experience reviewing corporate structures, UBOs, legal reps, and powers of attorney.
• Strong analytical skills; ability to distinguish facts from assumptions.
• Excellent written and verbal communication; detail-oriented and organized.

Responsabilidades

• Execute risk-based reviews of business customer onboarding across LATAM.
• Review KYC/KYB, AML/CFT, corporate structures, and UBO documentation.
• Assess alerts and inputs from Fraud and Credit; apply Compliance policies.
• Draft clear case notes in Spanish with audit trail.
• Escalate complex cases with a concise summary to Compliance leadership.
• Manage case queue and meet SLAs while ensuring quality.

Conocimientos

KYC/KYB

AML/CFT

Onboarding

Case analysis

Documentation review

Spanish/English

Attention to detail

Educación

Bachelor's degree or equivalent in any field

Herramientas

SQL

Python

N8N

Descripción del empleo

Clara seeks a Compliance Operations Associate to join the Compliance team, focusing on the risk-based review of customer onboarding across Latin America (Brazil, Colombia, Mexico). This execution-focused role involves investigating cases, reviewing corporate documentation, managing high-volume queues, and issuing clear, evidence-based recommendations.

You will collaborate with Sales Ops, Fraud, and Credit while upholding Compliance standards.