Job Description
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.
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