KYC & AML Operations Analyst II - Onboarding & Compliance

Link-Worldwide is searching for a KYC Operations Analyst 2 in Valle de Chalco Solidaridad, Mexico. This intermediate-level position focuses on overseeing Anti-Money Laundering (AML) activities, managing internal KYC programs, and ensuring compliance with local regulations.

The adequate candidate will have 0-2 years of relevant experience in banking operations, a bachelor's degree, and will be responsible for client profile reviews and updating KYC documentation.