KYC/AML Operations Analyst II — Compliance & Reviews

Link-Worldwide is looking for a KYC Operations Analyst 2 based in Ciudad de México. This intermediate-level role involves monitoring Anti-Money Laundering (AML) activities and conducting client profile reviews to ensure compliance with Citi standards.

A Bachelor's degree and relevant banking experience are required. Join us to contribute to our internal KYC program and uphold regulatory standards.