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KYC & AML Investigator - Compliance Analyst

🏢
questzorica
📍 quilpué, Chile
📍
Location quilpué
📅
Posted June 19, 2026
🚗
Commute Local Area
🎯
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Job Description

Commonwealth Financial Network is a company focused on delivering exceptional service and creating an advisor-focused experience. They are seeking a KYC AML Analyst to conduct investigations and support AML initiatives while ensuring compliance with regulatory requirements.

Responsibilities
  • Assisting in CIP Process for new and existing clients
  • Performing complex analysis and reporting in accordance with written policies and procedures
  • Conducting in depth r
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📍 Location Details

🌆
City
quilpué
🗺️
Country
Chile
🚗
Commute
Local Area

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