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.
#J-*****-Ljbffr