🌍 Global Opportunities
Updated Hourly
🎓 Student Friendly

parttimejobs.work

Flexible Work, Better Balance

⏰ Full-time

LatAm Onboarding & KYC/AML Analyst

PayRetailers
Location 📍 bogotá, Colombia
Posted 📅 June 04, 2026
Work Type ⏰ Full-time

Position Overview

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.

#J-18808-Ljbffr

Apply Now

Submit Application →

Quick and easy application process

Job Details

Employment Type
Full-time
📊
Category
Gestión del riesgo y análisis cuantitativos
🏠
Work Arrangement
On-site
📍
Location
bogotá, Colombia