Kyc Operations Analyst Ii — Aml & Compliance

Link-Worldwide is looking for a KYC Operations Analyst 2 in Mexico City. This intermediate-level position focuses on Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting, ensuring compliance with Citi standards.
The role includes conducting client profile reviews, updating KYC forms, and managing the internal KYC program. Candidates should have a Bachelor's degree and relevant banking operations experience. Join Link-Worldwide to contribute to safeguarding the firm and its clients.
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