LatAm Onboarding & KYC/AML Analyst

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.