03 ago
|
Liberty Specialty Markets
|
Santiago
03 ago
Liberty Specialty Markets
Santiago
Liberty Specialty Markets is seeking a Compliance Analyst to provide operational support for regulatory inquiries, AML/KYC processing, and documentation management.
The role emphasizes diligence, confidentiality, and timely execution while supporting audits and reporting obligations.The candidate will handle PEP-related records, maintain policies and controls, and assist with Crime Prevention Model reviews in a regulated insurance environment in Chile.
#J-*****-Ljbffr
📌 Aml & Compliance Operations Analyst (Santiago)
🏢 Liberty Specialty Markets
📍 Santiago