A integral 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.
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📌 Kyc/cdd analyst for global crypto payments (Ciudad de México)
🏢 Triple-A
📍 Ciudad de México
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