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.
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