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.
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📌 Kyc/Cdd Analyst For Global Crypto Payments (Xico)
🏢 Triple-A
📍 Xico
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