About this role
Compliance Analyst KYC/KYB/AML/ (SDQ) at Hire Horatio CX. Location: Santo Domingo, Distrito Nacional, Dominican Republic. Role: verifying identity, resolving alerts, improving workflows Requirements: 1-3 years in compliance/onboarding/KYC, advanced English, strong attention to detail, basic KYC/AML/CDD knowledge, ability to verify IDs, manage alerts, and work in a fast-paced fintech environment. Category: Legal and Compliance Seniority: Entry Level Commitment: Full Time Workplace: Onsite Languages: English