KYC & AML Compliance Analyst II
Link-Worldwide
Link-Worldwide is seeking a KYC Operations Analyst 2 in Ciudad de México. This intermediate-level position involves conducting client profile reviews and ensuring compliance with local regulations and Citi standards. The role is vital in managing a dedicated KYC program.
The ideal candidate has 0-2 years of experience and a Bachelor's degree. Strong knowledge of AML processes and relevant banking operations is preferred. Effective communication and legal documentation skills are essential for success.
#J-18808-LjbffrVacante publicada el 2 días atrás
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