Nicaragua Jobs

Category: Finance/compliance
Skills:

• Customer verification
• Compliance knowledge
• Risk management skills

Duties:

• Analyze customer data
• Ensure regulatory compliance
• Manage customer risk assessments

At Frontline Ventures, we strive to choose the best individuals, and we are looking for the perfect Kyc analyst (know your customer) to join our successful team.

If you are looking for an environment that fosters innovation and supports professional growth, Frontline Ventures is the place that will give you the opportunity to advance.

In Managua, you will work within an integrated team supported by an encouraging work environment to achieve mutual success and deliver your best.

As part of our team in Managua, you will plan and execute projects in collaboration with various teams to meet the specified objectives.

Join Frontline Ventures and be part of our fantastic success. Apply now and become a member of our team!