KYC & AML Risk Operations Lead
Link-Worldwide
Link-Worldwide in Mexico seeks a seasoned compliance manager to oversee KYC operations. The role involves direct leadership of KYC Team Leaders, ensuring performance meets operational standards and compliance regulations.
Ideal candidates will have over 5 years in compliance leadership and a strong knowledge of Mexican regulations. The position emphasizes team collaboration and data-driven strategies for continuous improvement in a high-pressure environment.
#J-18808-LjbffrVacante publicada el 2 días atrás
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Chihuahua, Chih.2 días atrás
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