KYC/CDD Analyst for Global Crypto Payments

Triple-A

Full-time mexico, mexico Other-General

Posted:

June 03, 2026

Location:

mexico, mexico, Mexico

Job Description

                    A global payment solutions provider is seeking a detail-oriented KYC/CDD Analyst in Mexico. The role involves client onboarding, ensuring compliance with regulations, and conducting ongoing name screening. Candidates should have a Bachelor's degree and at least 1 year of relevant experience, with a strong understanding of AML and KYC regulations. Join a dynamic team committed to innovative payment solutions.
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Job Overview

Job Type: Full-time

Location: mexico, Mexico

Posted: June 03, 2026

Deadline: July 13, 2026