KYC & AML Analyst - Compliance Monitoring
Link-Worldwide
Link-Worldwide busca un Analista de Operaciones KYC 2 en Ciudad de México. Esta posición está encargada de la supervisión de actividades relacionadas con el monitoreo de Anti-Lavado de Dinero (AML) en coordinación con el equipo de Cumplimiento y Control.
El candidato ideal debe tener experiencia en operaciones bancarias y deberá realizar revisiones de perfil de clientes para asegurar el cumplimiento de las normas y la actualización de la información requerida.
#J-18808-LjbffrVacante publicada el 1 día atrás
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