Compliance Analyst

**Compliance Analyst****Job ID**- ********Posted**- 30-Apr-******Service line**- Corporate Segment**Role type**- Full-time**Areas of Interest**Legal**Location(s)**Ciudad De Mexico - Ciudad de Mexico - Mexico**About the Role**:- As a CBRE Compliance Analyst, you will support the implementation and sustainment of the corporate compliance program.
- This job is part of the Legal Compliance job function.They are responsible for overseeing regulatory compliance that balances business and compliance solutions to inform the company of options and risks.
**What You'll Do**:- Perform KYC screenings and evaluations of findings to confirm compliance with all appropriate regulations, practices, and policies for initiatives, inspections, and training.
- Use aggregate data to create a standard report of improvements and recommendations.
- Identify and escalate potential risks in compliance with AML guidelines.Escalate as needed.
- Assist the team with creating department polic...