KYC Quality Control Analyst — Hybrid

Fairygodboss
Full-time Mexico, ciudad de méxico Gestión de calidad y operaciones
Posted:
June 05, 2026
Location:
Mexico, ciudad de méxico, 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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Job Overview

Job Type: Full-time
Location: Mexico, Mexico
Posted: June 05, 2026
Deadline: July 15, 2026