1st Level Analyst LATAM Compliance Team

We are seeking a detail-oriented and analytical 1st Level Analyst to join our KYC Department. The ideal candidate will be responsible for conducting due diligence and enhanced due diligence (EDD), verifying customer and business information to ensure compliance with regulatory and company policies. This role requires strong attention to detail, excellent problem-solving skills, and the ability to work independently, assess risk and work in a fast-paced environment while handling multiple priorities to support fraud prevention efforts. Responsibilities include conducting detailed identity verification and business document authentication using digital verification tools and manual review processes, ensuring compliance with KYB, AML (Anti-Money Laundering), CFT (Countering the Financing of Terrorism) and other regulatory requirements.