LatAm Onboarding & KYC/AML Analyst
Location
bogotá, bogotá, distrito capital
Job Type
Full-time
Category
Gestión del riesgo y análisis cuantitativos
Posted
June 19, 2026
PayRetailers is seeking an Onboarding Analyst in Bogotá to ensure a smooth onboarding process for merchants and partners. The role involves verifying customer information and maintaining accurate documentation in compliance with KYC, AML, and CTF regulations.
The ideal candidate is a recent graduate in Finance, Business Administration, or Law, with a strong attention to detail and a customer-oriented communication style. The position offers a flexible work model and various employee benefits.
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