KYC Operations Analyst II - Client Profiles & AML Oversight

Link-Worldwide in Mexico City is seeking a KYC Operations Analyst 2 to manage Anti-Money Laundering monitoring and develop the internal KYC program. This role involves conducting reviews, ensuring compliance, and liaising with clients for information.

The ideal candidate will have 0-2 years in banking operations, a relevant Bachelor's degree, and strong analytical skills. Proficiency in Excel and experience in KYC processes preferred.