Regístrese para acceder a todas las funciones de nuestro servicio
  • Búsqueda de ofertas de trabajo
  • Favoritos
  • Crear CV
    Nuevo
  • Sueldos
  • Alertas de empleo

KYC & Compliance Underwriter

Link-Worldwide

Link-Worldwide is seeking an Underwriting Specialist to help onboard clients while ensuring compliance with KYC and due diligence procedures. The role requires strong analytical skills and a bachelor's degree. Other responsibilities include monitoring business practices and generating documentation.

Benefits include medical insurance and paid vacation in a hybrid working environment. Ideal candidates will have excellent time-management skills and fluency in English.

#J-18808-Ljbffr

Vacante publicada el 4 días atrás
Empleos similares que podrían interesarleBasado en la vacante KYC & Compliance Underwriter en Valle de Chalco Solidaridad, Méx.
  •  ...Overview Citi is seeking a KYC Operations Analyst 2 in Mexico City. This intermediate-level position involves Anti-Money Laundering monitoring, overseeing compliance activities, and managing the internal KYC program. Responsibilities Conduct client profile reviews... 
    KYC

    Link-Worldwide

    Valle de Chalco Solidaridad, Méx.
    11 horas atrás
  •  ...Link-Worldwide is seeking a KYC Operations Analyst 2 in Valle de Chalco Solidaridad, Mexico. This intermediate-level position focuses...  ...selected candidate will conduct client profile reviews, ensure compliance, and monitor KYC records. Candidates should have a bachelor's... 
    KYC

    Link-Worldwide

    Valle de Chalco Solidaridad, Méx.
    2 días atrás
  •  ...Link-Worldwide is seeking an Underwriting Specialist to facilitate the onboarding of clients effectively while ensuring compliance with regulations. This role involves applying know-your-client (KYC) processes, monitoring business activities, and liaising with banking... 
    KYC

    Link-Worldwide

    Valle de Chalco Solidaridad, Méx.
    4 días atrás
  •  ...Link-Worldwide is looking for an Associate CDD Officer to support KYC operations and ensure compliance with regulatory standards. The role involves collaborating with senior officers and enhancing existing processes within the area. The ideal candidate should be degree... 
    KYC
    Trabajo híbrido

    Link-Worldwide

    Valle de Chalco Solidaridad, Méx.
    3 días atrás
  •  ...reputation and safeguarding Citigroup, its clients and assets. Drive compliance with applicable laws, rules and regulations, adhere to policy,...  ...knowledge of Systematics, Filenet, Citi Know Your Client (KYC), Workforce Management (WFM) and Commercial Liability Products.... 
    KYC
    Temporal
    Tiempo completo

    Link-Worldwide

    Valle de Chalco Solidaridad, Méx.
    4 días atrás
  •  ...KYC Operations Analyst 2 The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (...  ...oversight and regulatory reporting activities in coordination with the Compliance and Control team.The overall objective of this role is to... 
    KYC
    Tiempo completo

    Link-Worldwide

    Valle de Chalco Solidaridad, Méx.
    2 días atrás
  •  ...Link-Worldwide busca un Analista KYC de AML para gestionar y supervisar la prevención del lavado de dinero en coordinación con el equipo de cumplimiento. La posición requiere experiencia en operaciones bancarias y manejo de cuentas de clientes. Los candidatos deben... 
    KYC

    Link-Worldwide

    Valle de Chalco Solidaridad, Méx.
    4 días atrás
  •  ...Link-Worldwide is looking for a KYC Operations Analyst 2 to manage Anti-Money Laundering (AML) monitoring and reporting activities...  ...This role will help develop the internal KYC program, ensuring compliance with local regulations and Citi standards. The ideal candidate... 
    KYC

    Link-Worldwide

    Valle de Chalco Solidaridad, Méx.
    4 días atrás
  •  ...Link-Worldwide is seeking a KYC Operations Analyst 2 for their office in Valle de Chalco Solidaridad, Mexico. This intermediate-level...  ...The role requires conducting client profile reviews, ensuring compliance with regulatory standards, and updating KYC forms. Candidates... 
    KYC
    Trabajar en la oficina

    Link-Worldwide

    Valle de Chalco Solidaridad, Méx.
    2 días atrás
  •  ...The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance...  ..., and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop... 
    KYC
    Tiempo completo

    Link-Worldwide

    Valle de Chalco Solidaridad, Méx.
    2 días atrás
  •  ...About the Role: We seek a meticulous and customer-focused Risk & Compliance Specialist to safeguard our cross-border payment ecosystem. You...  ...Key Responsibilities: ꔷ Review and verify customer KYC documents (IDs, business licenses, etc.) against anti-fraud databases... 
    KYC

    XTransfer

    Ciudad de México
    2 días atrás
  •  ...Owning complex, multi‑stakeholder sales cycles involving risk, compliance, legal, procurement, and engineering. Acting as the primary...  ...quota. Bonus points if you’re an ex‑founder or have sold KYB, KYC, fraud, compliance, or financial infrastructure products.... 
    KYC

    Niva

    Ciudad de México
    2 días atrás
  •  ...Link-Worldwide busca un Analista de Operaciones KYC 2, responsable del monitoreo AML y de actividades de informes regulatorios. Se requiere experiencia mínima de 0-2 años en operaciones bancarias y una licenciatura en áreas económicas o administrativas. Las responsabilidades... 
    KYC
    Trabajar en la oficina

    Link-Worldwide

    Valle de Chalco Solidaridad, Méx.
    3 días atrás
  •  ...safeguarding the organization against fraud risks while ensuring full compliance with applicable financial regulations. Please upload your...  ...and processes. Experience with transaction monitoring, KYC, AML, and authentication tools. Strong analytical and data-driven... 
    KYC
    Desde casa

    Binance

    Ciudad de México
    11 horas atrás
  •  ...El Analista 2 de KYC de AML de cumplimiento es un puesto de nivel intermedio a cargo del control, la gestión, la supervisión y la...  ...tareas para alcanzar resultados diarios. Job Family Group: Compliance and Control Job Family: Business KYC Time Type: Full time... 
    KYC
    Práctica
    Tiempo completo

    Link-Worldwide

    Valle de Chalco Solidaridad, Méx.
    4 días atrás
  •  ...Nuvei is seeking an Underwriting Specialist in Valle de Chalco Solidaridad, Mexico, to assist in client onboarding and ensure compliance with regulations. This role requires a Bachelor's degree, a strong command of English, and analytical skills. Benefits include medical... 
    Trabajo híbrido

    Link-Worldwide

    Valle de Chalco Solidaridad, Méx.
    3 días atrás
  •  ...Link-Worldwide is looking for a KYC Operations Analyst 2 based in Ciudad de México. This intermediate-level role involves monitoring...  ...) activities and conducting client profile reviews to ensure compliance with Citi standards. A Bachelor's degree and relevant banking... 
    KYC

    Link-Worldwide

    Ciudad de México
    3 días atrás
  •  ...Link-Worldwide is looking for a KYC Operations Analyst 2 in Mexico City. This intermediate-level position focuses on Anti-Money Laundering...  ...) monitoring, governance, and regulatory reporting, ensuring compliance with Citi standards. The role includes conducting client... 
    KYC

    Link-Worldwide

    Ciudad de México
    4 días atrás
  •  ...Citigroup Inc. is looking for a KYC Operations Analyst 2 in Mexico City. This intermediate-level position involves conducting client profile reviews, ensuring compliance with regulations, and managing KYC records. The ideal candidate should have 0-2 years of relevant experience... 
    KYC

    Citigroup Inc.

    Ciudad de México
    4 días atrás
  •  ...seeking a Client Onboarding Analyst in Mexico City to ensure comprehensive due diligence reviews for clients in accordance with AML/KYC standards. The role focuses on critical review tasks, risk identification, and collaboration across teams. Ideal candidates are highly... 
    KYC
    Trabajo híbrido

    Fairygodboss

    Ciudad de México
    2 días atrás
  •  ...Link-Worldwide is seeking a KYC Operations Analyst 2 in Mexico City. This intermediate-level position involves conducting client profile reviews, ensuring compliance with regulations, and performing essential KYC tasks. The ideal candidate will have a Bachelor's degree... 
    KYC
    Tiempo completo

    Link-Worldwide

    Ciudad de México
    4 días atrás
  • Stripe is seeking a compliance professional for its Mexico City office. The role involves conducting KYC and KYB reviews during user onboarding, ensuring compliance with regulations, and managing high-complexity tasks. The ideal candidate has over 2 years of experience... 
    KYC
    Trabajar en la oficina

    Stripe

    Ciudad de México
    1 día atrás
  •  ...around the world. We are seeking a highly skilled Senior Compliance & Regulatory Specialist to support the Head of Compliance in managing...  ...and senior management. Ensure alignment with AML/CFT, KYC, and internal control frameworks. Requirements Law... 
    KYC
    Desde casa

    Binance

    Ciudad de México
    11 horas atrás
  •  ...Link-Worldwide is seeking a KYC Operations Analyst 2 in Mexico City. This intermediate-level position involves Anti-Money Laundering...  .... The candidate will conduct client profile reviews, ensure compliance, and perform various KYC tasks. A bachelor's degree and 0-2... 
    KYC
    Tiempo completo

    Link-Worldwide

    Ciudad de México
    4 días atrás
  •  ...Citi in Mexico City is looking for a KYC Operations Analyst 2 to manage its Anti-Money Laundering (AML) monitoring and regulatory...  ...This role entails conducting client profile reviews, ensuring compliance with regulations, and updating KYC forms as required. The ideal... 
    KYC
    Tiempo completo

    Citi

    Ciudad de México
    4 días atrás
  •  ...Citigroup Inc. seeks a KYC Operations Analyst 2 to oversee Anti-Money Laundering (AML) activities. This intermediate-level role focuses...  ...include conducting client profile reviews, ensuring compliance with regulations, and managing KYC records. The ideal candidate... 
    KYC
    Tiempo completo

    Citigroup Inc.

    Ciudad de México
    4 días atrás
  •  ...What you'll do As the Senior Compliance Manager & MLRO for Mexico, you will serve as the statutory Compliance Officer (Oficial de Cumplimiento...  ...end execution of financial crime controls in Mexico, including KYC/KYB, transactional monitoring, and sanctions screening against... 
    KYC

    Airwallex-

    Ciudad de México
    1 día atrás
  •  ...The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance...  ...oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to... 
    KYC

    Citigroup Inc.

    Ciudad de México
    11 horas atrás
  •  ...streamline processes. This role will work closely with Commercial, Compliance, Treasury, Operations, Product, Finance, and Legal teams across...  ..., liquidity providers, and vendors - Follow up on KYB/KYC requirements, compliance documentation, agreements, and operational... 
    KYC

    VelaFi

    Ciudad de México
    2 días atrás
  •  ...Link-Worldwide is seeking a Risk & Compliance Specialist based in Ciudad de México. This role will focus on ensuring compliance in cross...  ...enhancing client experiences. Responsibilities include reviewing KYC documents, engaging with clients, and conducting merchant due... 
    KYC

    Link-Worldwide

    Ciudad de México
    3 días atrás

¿Desea recibir más vacantes?

Suscríbase y reciba vacantes similares a KYC & Compliance Underwriter. ¡Sea el primero en aplicar!