08 ago
|
XTransfer
|
Ciudad de México
08 ago
XTransfer
Ciudad de México
XTransfer in Mexico City seeks a meticulous Risk & Compliance Specialist to ensure compliance in their cross-border payment ecosystem. You will review customer KYC documents, engage clients in both English and Spanish, and identify risk patterns to enhance operational safety. The idóneo candidate has a relevant bachelor's degree and 1-5 years of experience in compliance, with strong attention to detail and data analysis skills. Rapid growth into advanced risk modeling is offered for high performers.
📌 Global kyc/kyb risk & compliance specialist (Ciudad de México)
🏢 XTransfer
📍 Ciudad de México