KYC & AML Analyst: Client Onboarding & Monitoring
Link-Worldwide
Link-Worldwide is looking for a Compliance AML KYC Analyst 2 in Ciudad de México. This intermediate-level position involves responsibilities in Anti-Money Laundering activities, ensuring compliance reviews, and managing KYC documentation.
Applicants should have 0-2 years of relevant experience in banking operations, particularly with client account processes. A bachelor's degree or equivalent experience is required, along with advanced English skills.
#J-18808-LjbffrVacante publicada el 2 días atrás
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