AML/KYC Analyst - Money Laundering Prevention | Mexico City
Pérez-Llorca
Pérez-Llorca is seeking a KYC and project-management professional for our Mexico City office. The role focuses on reviewing KYC documents, verifying data in LexisNexis, WorldCheck, and Factiva, and coordinating with legal and support teams to ensure AML compliance.
Requirements include a law/business/finance/economics degree, 5+ years of related experience, fluency in English (Portuguese a plus), and strong MS Office skills.
#J-18808-LjbffrVacante publicada el 4 días atrás
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