Global KYC/KYB Risk & Compliance Specialist (Bilingual)

Link-Worldwide is seeking a Risk & Compliance Specialist in Mexico, Estado de México, to ensure compliance within our cross-border payment ecosystem. This pivotal role emphasizes customer service while ensuring adherence to regulatory standards.

The candidate must possess a Bachelor's degree and 1-5 years of experience in compliance or risk. Proficiency in both English and Spanish, coupled with strong analytical skills, is essential. This role offers opportunities for rapid growth into advanced risk modeling.