KYC & AML Compliance Analyst — Banking Operations
Link-Worldwide
Link-Worldwide in Ciudad de México is seeking a KYC Operations Analyst 2 to develop and manage an internal KYC program. The role involves conducting client profile reviews, ensuring compliance with regulations, and updating KYC records.
The ideal candidate will have intermediate English, KYC experience, and banking operations knowledge. A Bachelor's degree is required for this full-time position.
#J-18808-LjbffrVacante publicada el 2 días atrás
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