AML/KYC QA Analyst — Hybrid, Onboarding & Compliance

Link-Worldwide is seeking a Client Onboarding Analyst in Mexico City. This role is crucial in the Quality Control team, focusing on performing due diligence reviews for clients and ensuring compliance with AML/KYC standards.

The ideal candidate will have excellent communication skills and a proactive approach, with experience in customer service, particularly in banking or financial services. The position follows a hybrid model, requiring three days in the office and two days working from home.