12 ago
|
Liberty Specialty Markets
|
Región Metropolitana
12 ago
Liberty Specialty Markets
Región Metropolitana
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.
📌 AML & Compliance Operations Analyst (Región Metropolitana)
🏢 Liberty Specialty Markets
📍 Región Metropolitana