We are recruiting a KYC Analyst to join Banco Finantia's Compliance Department, AML team.Main responsibilities- In close collaboration with business areas and back‐office teams, ensure the execution of entity onboarding processes; - Perform due diligence and ongoing monitoring of counterparties, in accordance with the identified risk; - Identify the appropriate type of onboarding or update process based on the entity's risk profile; - Respond to requests from external entities regarding KYC and due diligence processes carried out by the Bank and its foreign branches/subsidiaries; - Analyze legal and structural documentation of counterparties; - Ensure compliance with regulatory and internal requirements.Desired profile- Bachelor's degree preferred, in Economics, Management, Law, Finance or a related field; - Minimum of 1 year of professional experience; - Strong communication, organization, and priority management skills; - Proactive attitude; - Fluency in English and good knowledge of Spanish (preferred); - Proficiency in MS Office; - Strong analytical skills and critical thinking; - High level of rigor and attention to detail.What we're offering- An opportunity to join an international bank with a significant market presence. - Continuous training and the possibility to learn in a challenging professional context. - A good working environment.Send us your CV!