Analista KYC y PLD – Atención Telefónica

hace 4 semanas

Mexico City Citi A tiempo completo

A financial services company is seeking a KYC Operations Analyst 2 in Mexico City. The role involves conducting client profile reviews, ensuring compliance with regulations, and updating KYC documentation. Candidates should have up to two years of experience in banking operations or related fields. Strong communication skills and attention to detail are crucial. This full-time position supports the development and management of internal KYC programs.
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