KYC Ops Analyst II – AML & Compliance

Link-Worldwide is hiring a KYC Operations Analyst 2 for their Mexico City office. This full-time role focuses on Anti-Money Laundering monitoring and efficient management of KYC records. Candidates must have a Bachelor's degree and possess 0-2 years of relevant banking operations experience.

Your responsibilities will include conducting client profile reviews to ensure compliance with regulations and internal standards. This is an opportunity to grow within a dedicated KYC program.