Clara is seeking a Compliance Operations Associate to join its Compliance team and support risk-based onboarding reviews for Latin America (Brazil, Colombia, Mexico).
Se è interessato/a a candidarsi per questo lavoro, la preghiamo di assicurarsi di soddisfare i seguenti requisiti, elencati di seguito.
The role focuses on case investigation, documentation review, and producing clear recommendations with a strong emphasis on independence and accuracy. xysqume
You will report to Compliance leadership and collaborate with Sales Ops, Fraud, and Credit while maintaining rigorous audit trails and policy adherence.
📌 KYC/AML Compliance Operations Associate (Modena)
🏢 Clara
📍 Modena