KYC Operations Lead: AML Compliance & Data

Link-Worldwide is seeking a KYC Operations Manager in Valle de Chalco Solidaridad, Mexico. This full-time position involves leading a team focused on compliance oversight and Anti-Money Laundering services for Citi’s KYC program.

The successful candidate will have 5-8 years of banking and cash management experience, strong SQL skills, and proven leadership abilities. This role offers the chance to work in a dynamic compliance environment.