Full-time

LatAm Onboarding & KYC/AML Analyst

Posted by PayRetailers • June 06, 2026

📍 bogotá, bogotá, distrito capital, Colombia
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Description

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.

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