Cross-Border Risk & Compliance Pro

Link-Worldwide is seeking a Risk & Compliance Specialist based in Ciudad de México.
This role will focus on ensuring compliance in cross-border payments while enhancing client experiences.
Responsibilities include reviewing KYC documents, engaging with clients, and conducting merchant due diligence.Ideal candidates should have a Bachelor's degree, 1-5 years of relevant experience, and advanced data analysis skills.
Fluency in Spanish and English is mandatory; knowledge of Mandarin is a bonus.
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