Contractor Compliance Analyst
New
Argentina, Brazil, Bulgaria, Colombia, Guatemala, Kazakhstan, Mexico, Poland, Portugal, Romania, Serbia, South Africa, Spain, UkraineFull-TimeMiddle
Salary not disclosed
Apply NowOpens the employer's application page
Job Details
- Experience
- 2-4 years
- Required Skills
- Analytical SkillsComplianceFinancial analysis
Requirements
- 2-4 years of experience in compliance
- KYC/AML operations
- Risk review
- Or a related function
- Hands-on experience reviewing identity documents
- Tax forms
- Financial account data across international contexts
- Strong analytical judgment and a process-improvement mindset.
Responsibilities
- Own the compliance review layer across the full contractor lifecycle
- From onboarding and identity verification through ongoing monitoring and offboarding.
View Full Description & ApplyYou'll be redirected to the employer's site
