About this role
Analista de Cumplimiento - Temporal at NovoPayment. Location: Santiago de Surco, Lima, Peru. Role: monitoring transactions, analyzing alerts, updating kyc Requirements: Support and develop AML/CFT policies and procedures; monitor transactions and alerts; analyze unusual/suspicious operations; maintain KYC and risk matrices; prepare reports for risk committee. Category: Legal and Compliance Seniority: Mid Level Commitment: Full Time Workplace: Onsite Languages: Spanish