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KYC Quality Control Analyst — Hybrid
Fairygodboss
Full-time
distrito federal, distrito federal
Other-General
Posted:
June 07, 2026
Location:
distrito federal, distrito federal, Mexico
Job Description
Fairygodboss is seeking a KYC Analyst for Quality Control within Commercial Banking. This role involves conducting thorough due diligence reviews of client profiles against AML/KYC standards, addressing issues, and collaborating with various teams.
Ideal candidates are highly organized with strong communication skills and a background in customer service or banking. The position operates in a hybrid model, requiring three days in the office each week.
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Apply Now Save for LaterJob Overview
Job Type:
Full-time
Location:
distrito federal, Mexico
Posted:
June 07, 2026
Deadline:
July 17, 2026