Kyc Operations Analyst - Corporate Clients

Link-Worldwide in Mexico City is hiring a KYC Operations Analyst 2 responsible for Anti-Money Laundering (AML) monitoring and regulatory reporting.The position requires conducting client profile reviews, ensuring compliance with regulations, and managing KYC records.Ideal candidates will have a bachelor's degree and 0-2 years of relevant experience, preferably in banking operations.Strong attention to detail and proactive work ethic are essential.
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