KYC Operations Analyst (AML & Compliance)

Link-Worldwide is looking for a KYC Operations Analyst 2 in Mexico, Ciudad de México, responsible for Anti-Money Laundering (AML) activities and managing a dedicated internal KYC program. The role involves client profile reviews, ensuring compliance with regulations, and updating KYC forms.

The ideal candidate will have a Bachelor's degree and 0-2 years of relevant experience in banking operations, along with strong communication skills and database analysis ability.