Found Description
Link-Worldwide is seeking a KYC Operations Analyst 2 in Mexico City. This intermediate-level position involves Anti-Money Laundering monitoring and managing a dedicated KYC program at Citi.
The candidate will conduct client profile reviews, ensure compliance, and perform various KYC tasks. A bachelor's degree and 0-2 years of relevant experience in banking operations are required. This is a full-time position offering opportunities for growth.
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