Junior KYC Analyst - Compliance & AML
Jobtailor
Jobtailor busca un Analista de KYC para respaldar el cumplimiento normativo y la verificación de expedientes de personas morales. El rol implica revisar actas, poderes y documentos del SAT, además de asegurar que los procesos cumplen con las normativas de KYC/PLD y con los estándares internos.
Colaborará con Legal, Comercial y de Riesgos para registrar hallazgos y mantener la calidad de la información en los sistemas. Se valorará capacidad analítica y organización, con inglés intermedio. #J-18808-Ljbffr
Vacante publicada el 3 días atrás
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Evonik
Ciudad de México18 horas atrás
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