AML Manager: Investor Onboarding

hace 1 semana


Mexico City Apex Group Ltd (UK Branch) A tiempo completo

A global fund administration provider is seeking an AML Manager in Mexico City. The role includes ensuring compliance with KYC requirements, managing investor onboarding, and leading AML team training. The ideal candidate will have over 6 years of experience within Investor Services and strong AML knowledge. This position requires excellent communication and organizational skills, and proficiency in English. The company promotes a connected and inclusive culture with a five-day office presence requirement.
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