KYC Compliance Operations Analyst II
Link-Worldwide
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 tener una licenciatura o experiencia equivalente, y se valorará la experiencia previa en atención telefónica y en la administración de cartera de clientes.
#J-18808-LjbffrVacante publicada el 4 días atrás
Empleos similares que podrían interesarleBasado en la vacante KYC Compliance Operations Analyst II en Valle de Chalco Solidaridad, Méx.
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Ciudad de MéxicoHace 2 meses
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