A general payment solutions provider is seeking a detail-oriented KYC/CDD Analyst in Mexico. The role involves client onboarding, ensuring compliance with regulations, and conducting ongoing name screening. Candidates should have a Bachelor's degree and at least 1 year of relevant experience, with a strong understanding of AML and KYC regulations. Join a dynamic team committed to innovative payment solutions.
#J-18808-Ljbffr
📌 KYC/CDD Analyst for Global Crypto Payments (Ciudad de México)
🏢 Triple-A
📍 Ciudad de México
Postulate a este anuncio
Muestra tus habilidades a la empresa, rellenar el formulario y deja un toque personal en la carta, ayudará el reclutador en la elección del candidato.