Aml/Kyc Qa Analyst — Hybrid Banking Role

Link-Worldwide is looking for a Client Onboarding Analyst in Mexico City to play a key role in the Quality Control team within the CB business.
The position entails performing due diligence reviews for new and existing clients, ensuring compliance with AML/KYC standards.Candidates should possess excellent communication skills, a proactive approach to problem-solving, and experience in customer service, ideally in the banking or financial services sector.
This role operates in a hybrid model, with three days in the office and two days working from home.
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