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Hybrid Kyc Officer — Cdd/Aml & Onboarding Pro

Link-Worldwide

xico, veracruz, Mexico Full-time July 07, 2026

Found Description

Link-Worldwide is looking for an experienced KYC professional to cover maternity leave, focusing on conducting CDD & ODD for various financial institutions.
The role demands strong KYC experience gained within banking and proficiency in tools like SharePoint and Lexis Nexis.The position offers a hybrid work pattern, with three days in the London office and two days remote.
Excellent communication skills are essential for this role, which is pivotal in enhancing the CDD and ODD framework.
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