Analista KYC/AML — Cumplimiento y Control
Link-Worldwide
Link-Worldwide está buscando un Analista 2 de KYC de AML en Ciudad de México. Esta posición intermedia supervisará y gerenciará las actividades relacionadas con el cumplimiento normativo y el programa de Conoce a tu Cliente (KYC).
El candidato ideal tendrá entre 0 y 2 años de experiencia en operaciones bancarias y atención al cliente. Se ofrecerá un puesto de tiempo completo con un enfoque en el cumplimiento de las normativas de la empresa.
#J-18808-LjbffrVacante publicada el 1 día atrás
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Link-Worldwide
Ciudad de México2 días atrás
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