KYC Operations Lead: AML Compliance & Data
Link-Worldwide
Link-Worldwide is seeking a KYC Operations Manager in Valle de Chalco Solidaridad, Mexico. This full-time position involves leading a team focused on compliance oversight and Anti-Money Laundering services for Citi’s KYC program.
The successful candidate will have 5-8 years of banking and cash management experience, strong SQL skills, and proven leadership abilities. This role offers the chance to work in a dynamic compliance environment.
#J-18808-LjbffrVacante publicada el 2 días atrás
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