Kyc Process & Compliance Analyst

Link-Worldwide · xico, veracruz, Mexico

Location
xico
Job Type
Full-time
Posted
June 19, 2026

Job Description

Link-Worldwide is seeking a KYC Operations Analyst 2 in Mexico City. This intermediate-level position involves conducting client profile reviews, ensuring compliance with regulations, and performing essential KYC tasks.
The ideal candidate will have a Bachelor's degree and 0-2 years of experience in banking operations. This full-time role offers an opportunity to develop a dedicated internal KYC program at Citi.
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