KYC Operations Analyst – Corporate Clients

A global financial services company is seeking a KYC Operations Analyst 2 in Mexico City to manage Anti-Money Laundering monitoring and regulatory reporting. The role includes conducting client profile reviews, ensuring compliance, and updating KYC forms. Qualified candidates should possess a relevant degree and 0-2 years of experience in banking operations. Strong attention to detail and the ability to work under pressure are essential. This full-time position offers an opportunity to contribute to a significant internal KYC program.
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