Job Description

Story Terrace Inc. is seeking a dedicated Compliance & KYC Analyst based in Colombia. This role is crucial in managing and ensuring compliance during Americas business hours, conducting KYC reviews, and investigating suspicious transactions.

Ideal candidates will have a background in AML and experience with compliance tools like World-Check. Strong analytical skills and effective communication are necessary for this position. Join us in our mission to enhance financial security in underserved communities.

#J-18808-Ljbffr

Ready to Apply?

Take the next step in your AI career. Submit your application to Story Terrace Inc. today.

Submit Application