KYC & Onboarding Analyst - AI-Driven Compliance

Jeeves Inc.

📍 bogotá, bogotá, d.c., Colombia

Full-time Other-General

Job Description

Jeeves Inc. in Bogotá, Colombia, is seeking a detail-oriented KYC/Onboarding Analyst to join its growing onboarding team.

This hybrid, full-time role involves reviewing incoming applications and helping redesign onboarding flows with Claude and internal tooling. You'll handle due diligence across NAM, EMEA, and LATAM, manage compliance requirements, and move clients through the pipeline efficiently, while maintaining strong controls and audit trails.

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