Kyc Operations Analyst (Aml & Compliance)

Link-Worldwide is looking for a KYC Operations Analyst 2 in Mexico, Ciudad de México, responsible for Anti-Money Laundering (AML) activities and managing a dedicated internal KYC program.
The role involves client profile reviews, ensuring compliance with regulations, and updating KYC forms.
The ideal candidate will have a Bachelor's degree and 0-2 years of relevant experience in banking operations, along with strong communication skills and database analysis ability.
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