Regístrese para acceder a todas las funciones de nuestro servicio
  • Búsqueda de ofertas de trabajo
  • Favoritos
  • Crear CV
    Nuevo
  • Sueldos
  • Alertas de empleo

KYC Onboarding Lead: Client Engagement & Compliance

Link-Worldwide

Link-Worldwide in Mexico is seeking a dedicated professional to lead the KYC/AML client onboarding process. In this role, you will be the primary contact for clients and work closely with various internal stakeholders to ensure compliance and smooth onboarding.

The ideal candidate will have a strong client focus, extensive experience in financial services, and proficiency in both English and Spanish. The position emphasizes the importance of problem solving and relationship management in a dynamic environment.

#J-18808-Ljbffr

Vacante publicada el 2 días atrás
Empleos similares que podrían interesarleBasado en la vacante KYC Onboarding Lead: Client Engagement & Compliance en México
  •  ...Bank of America is seeking a professional for KYC/AML client onboarding in Ciudad de México. The role involves leading the onboarding process, resolving issues to meet critical deadlines, and serving as the primary contact between clients and internal teams. Candidates... 
    KYC

    Bank of America

    Ciudad de México
    3 días atrás
  •  ...Link-Worldwide is seeking a KYC Operations Analyst 2 based in Mexico, Estado...  ...reporting. The successful candidate will lead the KYC program and ensure compliance with local regulations and Citi...  ...Responsibilities include conducting client profile reviews, updating KYC forms,... 
    KYC

    Link-Worldwide

    Estado de México
    4 días atrás
  •  ...Fairygodboss is seeking a Client Onboarding Analyst in Mexico City to ensure comprehensive due diligence reviews for clients in accordance with AML/KYC standards. The role focuses on critical review tasks, risk identification, and collaboration across teams. Ideal candidates... 
    KYC
    Trabajo híbrido

    Fairygodboss

    Ciudad de México
    2 días atrás
  •  ...Link-Worldwide is looking for a KYC Operations Analyst 2 in Mexico City. This intermediate-level position focuses on...  ...and regulatory reporting, with responsibilities including client profile reviews and compliance oversight. The ideal candidate should have 0-2 years of... 
    KYC

    Link-Worldwide

    Ciudad de México
    18 horas atrás
  •  ...Crew is seeking a Compliance Officer in Mexico City to ensure operational compliance and manage regulatory responsibilities. This role involves preparing reports, enhancing AML/KYC programs, and working closely with various teams to embed compliance into everyday processes... 
    KYC

    Crew

    Ciudad de México
    4 días atrás
  •  ...Link-Worldwide is seeking a KYC Operations Analyst 2 in Valle de Chalco Solidaridad, Mexico...  ...-Money Laundering (AML) monitoring and KYC compliance, requiring 0-2 years of relevant experience. The analyst will conduct client profile reviews and ensure that all... 
    KYC

    Link-Worldwide

    Valle de Chalco Solidaridad, Méx.
    18 horas atrás
  •  ...P2P is seeking a Senior Manager Compliance to lead our Compliance Team within the LATAM region. This role requires extensive knowledge of KYC/KYB, AML regulations, and strong experience in the crypto industry. The successful candidate will ensure compliance with local... 
    KYC

    P2P

    México
    2 días atrás
  •  ...intermediate role is crucial for ensuring effective risk and compliance reviews within the Anti-Money Laundering (AML) team. Key tasks...  ...managing team operations, conducting investigations of high-risk clients, and preparing case files for evaluation. The ideal... 
    KYC
    Tiempo completo

    Link-Worldwide

    Ciudad de México
    2 días atrás
  •  ...Ciudad de México busca un asociado para gestionar procesos de Onboarding y AML, enfocado en la documentación y análisis de riesgos. Se espera...  ...y habilidades avanzadas en la gestión de datos y KYC. Esta posición promueve una mejora continua en los procedimientos... 
    KYC

    Link-Worldwide

    Ciudad de México
    2 días atrás
  •  ...profesional para apoyar en el proceso de alta de clientes y asegurar el cumplimiento de las normativas KYC. Las responsabilidades incluyen revisar documentación...  ...constante con los clientes durante el proceso de onboarding. Se busca una persona con Lic. en... 
    KYC

    Link-Worldwide

    Valle de Chalco Solidaridad, Méx.
    18 horas atrás
  •  ...Link-Worldwide, ubicada en México, busca un profesional para el puesto de KYC Compliance. Este rol requiere realizar revisiones de perfiles de clientes y asegurar el cumplimiento normativo, así como actualizar formularios KYC. El candidato ideal debe tener entre 0 y... 
    KYC
    Tiempo completo
    Trabajar en la oficina

    Link-Worldwide

    Estado de México
    1 día atrás
  •  ...Link-Worldwide is seeking a Compliance Officer to lead compliance efforts for its operations in Mexico. This role involves developing an AML/CFT...  ...Responsibilities include implementing compliance programs, overseeing KYC processes, and conducting risk assessments. The ideal... 
    KYC
    Tiempo completo
    Empleo permanente
    Remoto
    Trabajo híbrido

    Link-Worldwide

    Chihuahua, Chih.
    4 días atrás
  •  ...Grupo Financiero Actinver solicita: Líder técnico Onboarding de Clientes y Cuentas Buscamos un Líder Técnico de Onboarding de Clientes y...  ...arquitectura empresarial, seguridad, cumplimiento regulatorio (KYC/AML) e integración con el core bancario y sistemas... 
    KYC
    Sin agencia

    GRUPO FINANCIERO ACTINVER

    Ciudad de México
    12 días atrás
  •  ...seeking a Field Quality Engineer based in Ciudad Juarez, Mexico. You will resolve product quality problems by visiting client plants, ensuring compliance with customer requirements and quality standards. The successful candidate will have a Bachelor's degree related... 

    Link-Worldwide

    Ciudad de México
    2 días atrás
  •  ...Link-Worldwide is seeking a Senior Onboarding & KYC/AML Manager based in Mexico, Estado de México. You will lead the onboarding of institutional counterparties, drive operational excellence, and ensure compliance with regulatory standards. The ideal candidate will possess... 
    KYC

    Link-Worldwide

    Estado de México
    4 días atrás
  •  ...Link-Worldwide is seeking a highly experienced KYC Manager in Valle de Chalco Solidaridad, Mexico. This leadership role involves overseeing a dynamic team of analysts focused on KYC compliance across various portfolios. The ideal candidate has over 5 years of management... 
    KYC

    Link-Worldwide

    Valle de Chalco Solidaridad, Méx.
    4 días atrás
  •  ...Richemont de Mexico S.A.deCV. is seeking a dedicated professional to enhance client service excellence. You will manage client relationships, ensuring service quality and operational compliance while addressing complex client cases. Your role emphasizes transforming... 

    MX02 Richemont de Mexico S.A.deCV.

    Estado de Jalisco
    2 días atrás
  •  ...customer-focused Risk & Compliance Specialist to safeguard...  ...delivering exceptional client experiences. This role...  ...Review and verify customer KYC documents (IDs,...  ...risk. ꔷ Proactively engage clients to resolve incomplete...  ...knowledge base. ꔷ Lead merchant due diligence:... 
    KYC

    XTransfer

    Ciudad de México
    2 días atrás
  •  ...en Ciudad de México para gestionar la información de clientes y afiliados en su proceso de onboarding. Los candidatos deben tener experiencia mínima de un...  ...en la gestión de contratos y conocimientos de normas KYC. Se ofrece un ambiente multicultural con oportunidades... 
    KYC

    Link-Worldwide

    Valle de Chalco Solidaridad, Méx.
    2 días atrás
  •  ...La posición incluye la gestión de la información de clientes y afiliados durante el proceso de onboarding y requiere un mínimo de un año de experiencia en la gestión...  ...Los candidatos deben tener conocimientos de normas KYC. La empresa ofrece un entorno multicultural y... 
    KYC

    Link-Worldwide

    Valle de Chalco Solidaridad, Méx.
    2 días atrás
  •  ...Citigroup Inc. is seeking a KYC Operations Analyst 2 in Mexico City. This intermediate-level position...  ...(AML) monitoring and oversight, ensuring compliance with local regulations. Responsibilities include conducting client reviews, updating KYC forms, and managing risk... 
    KYC

    Citigroup Inc.

    Ciudad de México
    1 día atrás
  •  ...Link-Worldwide is looking for an Associate CDD Officer to support KYC operations and ensure compliance with regulatory standards. The role involves collaborating with senior officers and enhancing existing processes within the area. The ideal candidate should be degree... 
    KYC
    Trabajo híbrido

    Link-Worldwide

    Valle de Chalco Solidaridad, Méx.
    3 días atrás
  •  ...fintech company and a leading provider of...  ...strengthening its local compliance infrastructure in...  ...Oversee KYC (Know Your Customer...  ...processes for high-risk clients in accordance with...  ...entity and individual client level; identify...  ...and sole compliance leader for the Mexican... 
    KYC
    Tiempo completo
    Empleo permanente
    Contrato
    Trabajar en la oficina
    Remoto
    Trabajo híbrido
    3 días a la semana

    Expert Executive Recruiters (EER Global)

    Chihuahua, Chih.
    4 días atrás
  •  ...operational workflows such as onboarding, Know Your Customer, KYC, document intake, exception routing, compliance handoff, and related case...  ...help shape product direction, client discovery, workflow design, pilot...  ...Operations KYC Operations Lead Fraud Operations Manager... 
    KYC

    Link-Worldwide

    Valle de Chalco Solidaridad, Méx.
    2 días atrás
  •  ...Pedro Garza García seeks a Citigold Relationship Banker to manage client accounts and enhance customer relationships. The role requires advising clients on financial products and ensuring compliance with KYC/AML regulations. The ideal candidate will possess a Bachelor'... 
    KYC

    Link-Worldwide

    San Pedro Garza García, N.L.
    18 horas atrás
  •  ...Link-Worldwide is looking for a KYC Operations Analyst 2 based in Ciudad de México....  ...regulatory reporting in alignment with the Compliance and Control team. Adecuado candidates will...  ...experience in banking operations, preferably in client account backgrounds, and a Bachelor's... 
    KYC

    Link-Worldwide

    Valle de Chalco Solidaridad, Méx.
    18 horas atrás
  •  ...English & Spanish About the Role Our client is looking for an experienced...  ...transactions, and escalations Ensure full compliance with AML, KYC, and regulatory requirements...  ...Finance, and Operations teams Support onboarding of new payment providers and maintain... 
    KYC

    TopTalent Recruitment - Careers

    Ciudad de México
    3 días atrás
  •  ...an Underwriting Specialist who will assist in onboarding clients and ensure compliance with regulations. You will apply KYC and due diligence procedures while...  ...customer service. This role promises considerable engagement and the opportunity to grow within a dynamic... 
    KYC

    Link-Worldwide

    Ciudad de México
    2 días atrás
  •  ...Link-Worldwide is looking for a KYC Operations Analyst 2 for their team in Mexico, Estado de México...  ...and regulatory reporting in coordination with the Compliance and Control team. The ideal candidate will conduct client profile reviews, ensure compliance with... 
    KYC

    Link-Worldwide

    Estado de México
    2 días atrás
  •  ...Link-Worldwide is seeking a KYC Operations Analyst 2 based in Mexico, Estado de México...  ...regulatory reporting, aligning with the Compliance and Control team. The ideal candidate...  ...banking operations experience, preferably from client account backgrounds, along with a... 
    KYC

    Link-Worldwide

    Valle de Chalco Solidaridad, Méx.
    18 horas atrás

¿Desea recibir más vacantes?

Suscríbase y reciba vacantes similares a KYC Onboarding Lead: Client Engagement & Compliance. ¡Sea el primero en aplicar!