Analista de Cumplimiento

About the role

We are looking for a Compliance Analyst to join our regional team within a leading multinational corporate and legal services firm. The role focuses on conducting due‑diligence, risk analysis and client information validation to ensure adherence to regulatory standards and internal policies.

Key responsibilities

• Analyze documentation and information of corporate clients and related persons to build risk profiles.
• Perform client and entity risk assessments in line with internal procedures.
• Execute Know‑Your‑Customer (KYC) and due‑diligence processes.
• Investigate and validate data using screening tools, specialized databases and reliable sources.
• Document findings, analyses and evaluations in corporate systems.
• Monitor alerts, documentary requests and periodic file updates.
• Support compliance‑related initiatives, risk‑management projects and internal control enhancements.

Required profile

• Completed or ongoing degree in Law, Business Administration, International Business or related fields.
• Minimum 1 year of experience in Compliance, KYC, Due Diligence, Risk or Anti‑Money‑Laundering prevention.
• Experience in banking, fiduciary services, securities, legal firms or other regulated sectors is a plus.
• Strong knowledge of AML, Terrorist Financing Prevention and Due Diligence regulations.
• Advanced English (spoken and written) is essential.

Required skills

• Proficiency with Microsoft Office.

What we offer

• Competitive compensation aligned with market standards, including annual profit‑sharing based on individual and company performance.
• On‑site work with a hybrid option after the probationary period.
• Private pension plan to support long‑term financial stability.
• Career development and continuous training in business‑relevant topics.
• Private health and life insurance for wellbeing and peace of mind.
• Collaborative culture with close leadership, innovation focus and continuous improvement.