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.
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You will report to Compliance leadership and collaborate with Sales Ops, Fraud, and Credit while maintaining rigorous audit trails and policy adherence.
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📌 Kyc/Aml Compliance Operations Associate (Onboarding) (Modena)
🏢 Clara
📍 Modena