Junior Onboarding Analyst
Posted by PayRetailers • bogotá, bogotá, distrito capital, Colombia
About the Role
Overview
Job Description We’re PayRetailers, and we’re here to reimagine payments. With cutting-edge payment solutions, we empower businesses to grow in Latin America, one of the world’s most dynamic markets. One API. 300+ local payment methods. Unlimited potential for merchants expanding into the region.
In LatAm, every country is unique. We build tailored payment experiences that simply work, combining bold innovation with deep local insights. Behind our technology is a global team of 200+ professionals who collaborate across borders in a diverse, inclusive environment where creativity thrives and every contribution matters.
About The Role
The Onboarding Analyst ensures a smooth and compliant onboarding process for merchants, vendors, and partners by verifying customer information, assessing risks, and maintaining accurate documentation in line with KYC, AML, and CTF regulations.
Responsibilities
- Support the en...
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