Full-time
KYC & AML Operations Analyst for Corporate Clients
Posted by PowerToFly • Ciudad de México, Ciudad de México, Mexico
About the Role
A leading financial services company in Mexico City is seeking a KYC Operations Analyst 2 to manage Anti-Money Laundering activities and oversee regulatory reporting. You will be responsible for conducting client profile reviews, ensuring compliance with regulations, and performing tasks related to KYC tracking. Ideal candidates should have 0-2 years of experience in banking operations or client account processes, as well as a Bachelor's degree. This full-time position offers opportunities for professional development in the financial sector.
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