KYC & AML Compliance Operations Analyst

Link-Worldwide is hiring a KYC Operations Analyst 2 for their office in Valle de Chalco Solidaridad, Mexico. This intermediate-level role is centered on Anti-Money Laundering (AML) monitoring and managing the KYC program at Citi.

Ideal candidates will possess a Bachelor's degree and relevant banking operations experience. Advanced proficiency in English is necessary. The position offers the opportunity to ensure regulatory compliance through client profile reviews and updates to KYC forms.