22 ago
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United States Digital Space
|
Xico
22 ago
United States Digital Space
Xico
United States Digital Space LLC in Mexico City is seeking a detail-oriented KYC/KYB Risk Analyst to join our Risk Ops team, focusing on onboarding reviews and regulatory compliance for the Mexican market. The role demands strong analytical skills, resilience, and the ability to operate in ambiguity while delivering thorough investigations.
You will collaborate with compliance and fraud teams, draft investigative summaries, and support regulatory reporting; the role is on-site at Reforma, CDMX.
#J-*****-Ljbffr
📌 On-Site Kyc/Kyb Compliance Investigator (Mexico) (Xico)
🏢 United States Digital Space
📍 Xico