and resolution of queries. Job Description KYC Analyst Location: Lima, Peru Type: Full-time Department: Customer Operations... KYC reviews. This role focuses on client and front-office engagement, ensuring timely collection of KYC documents...
Overview Senior KYC Analyst Location: Lima, Peru Type: Full-time Department: Customer Operations Job Summary... We are seeking experienced Senior KYC Analysts with strong communication skills in Spanish & English, to perform end-to-end periodic...
Overview Senior KYC Analyst Location: Lima, Peru Type: Full-time Department: Customer Operations Job Summary... We are seeking experienced Senior KYC Analysts with strong communication skills in Spanish & English, to perform end-to-end periodic...
A leading services provider in Lima is hiring a Senior KYC Analyst. The successful candidate will perform end-to-end... KYC reviews for corporate clients, ensuring compliance with AML regulations. Candidates should have 4-6 years...
A leading provider of productized services in Lima is seeking an Outreach Analyst fluent in Spanish and English.... This full-time role emphasizes client engagement and requires 2–4 years of experience in KYC support or client servicing roles...