Job Description
**Compliance Analyst**
**Job ID**
-
**Posted**
- 30-Apr-2025
**Service line**
- Corporate Segment
**Role type**
- Full-time
**Areas of Interest**
Legal
**Location(s)**
Ciudad De Mexico - Ciudad de Mexico - Mexico
**About the Role**:
- As a CBRE Compliance Analyst, you will support the implementation and sustainment of the corporate compliance program.
- This job is part of the Legal Compliance job function. They are responsible for overseeing regulatory compliance that balances business and compliance solutions to inform the company of options and risks.
**What You’ll Do**:
- Perform KYC screenings and evaluations of findings to confirm compliance with all appropriate regulations, practices, and policies for initiatives, inspections, and training.
- Use aggregate data to create a standard report of improvements and recommendations.
- Identify and escalate potential risks in compliance with AML guidelines. Escalate as needed.
**Job ID**
-
**Posted**
- 30-Apr-2025
**Service line**
- Corporate Segment
**Role type**
- Full-time
**Areas of Interest**
Legal
**Location(s)**
Ciudad De Mexico - Ciudad de Mexico - Mexico
**About the Role**:
- As a CBRE Compliance Analyst, you will support the implementation and sustainment of the corporate compliance program.
- This job is part of the Legal Compliance job function. They are responsible for overseeing regulatory compliance that balances business and compliance solutions to inform the company of options and risks.
**What You’ll Do**:
- Perform KYC screenings and evaluations of findings to confirm compliance with all appropriate regulations, practices, and policies for initiatives, inspections, and training.
- Use aggregate data to create a standard report of improvements and recommendations.
- Identify and escalate potential risks in compliance with AML guidelines. Escalate as needed.
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