Job Description
Link-Worldwide is seeking a KYC Operations Analyst 2 in Valle de Chalco Solidaridad, Mexico. This intermediate-level position focuses on Anti-Money Laundering (AML) monitoring and managing KYC operations.
The successful candidate will conduct client reviews, ensure compliance with local regulations, and update necessary documentation. Candidates should have 1-3 years of KYC experience and a relevant bachelor's degree.
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