KYC & AML Operations Analyst II

A leading financial institution is seeking a KYC Operations Analyst 2 in Mexico City. This intermediate-level position is responsible for Anti-Money Laundering (AML) monitoring, regulatory reporting, and managing KYC processes. Candidates should have a bachelor's degree and 0-2 years of relevant experience in banking operations, particularly in client account openings. Proficiency in Microsoft Office and communication skills are essential for success in this role.
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