KYC & AML Compliance Analyst - Onboarding Expert

Link-Worldwide is seeking an Analyst for Legal Compliance in Mexico, focusing on KYC processes. The role is essential for ensuring compliance during customer onboarding and supporting due diligence policies.

The ideal candidate will have a solid understanding of AML regulations, experience in financial services compliance, and strong analytical skills. Attention to detail and the capability to manage multiple tasks effectively are crucial for success in this position.