Kyc/b Onboarding Analyst
Jeeves- Location
- Bogota
- Work mode
- Hybrid
- Type
- full time
- Listed
Applications go directly to Jeeves. Ramai takes no fee for placement and no money for ranking.
[ About this role ]
The company is seeking a detail-oriented KYC/B Onboarding Analyst to join their onboarding team. This role involves reviewing customer cases and automating onboarding flows using Claude and internal tooling. The analyst will be responsible for customer due diligence, reviewing applications, and ensuring compliance requirements are met.
Skills and focus areas
- kyc
- onboarding
- customer due diligence
- compliance
- automation
- process redesign
Summary written by Ramai from the original posting. Full details and requirements are on Jeeves’s careers page.
[ More at Jeeves ]
International banking infrastructure for global startups.
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