Kyc Operations Analyst Ii: Aml & Compliance

Link-Worldwide is seeking a KYC Operations Analyst 2 in Ciudad de México.This intermediate-level role focuses on Anti-Money Laundering (AML) monitoring, compliance oversight, and managing KYC programs.The ideal candidate will have 0-2 years of relevant experience in banking operations, ensuring adherence to local regulations and Citi standards.Strong attention to detail and intermediate English proficiency are required.This position offers full-time employment with opportunities to grow in the compliance sector.
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