KYC & AML Operations Analyst

A prominent financial institution is seeking a KYC Operations Analyst 2 in Mexico City to manage Anti-Money Laundering monitoring and coordinate with the Compliance and Control team. This includes conducting client profile reviews, ensuring compliance with regulations, and monitoring KYC records. Candidates should have 0-2 years of experience in banking operations and a Bachelor's degree or equivalent. This is a full-time position with responsibilities in risk assessment and regulatory reporting.
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