Liberty Mutual Surety in Santiago de Chile seeks a Compliance Analyst to provide operational support to the Compliance function, handling routine regulatory inquiries, reporting follow-up, PEP/KYC records, controls, and documentation management.
The Analyst is expected to work with diligence, confidentiality, accuracy, and timely execution, supporting insider information procedures, audit requests, and the periodic review of the Crime Prevention Model.
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📌 Compliance & AML Operations Analyst (Santiago)
🏢 Liberty Mutual Surety™
📍 Santiago
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