Kyc/Cdd Associate — Global Compliance & Growth (Xico)

Kyc/Cdd Associate — Global Compliance & Growth (Xico)

25 sep
|
Tmf Group
|
Xico

25 sep

Tmf Group

Xico

TMF Group in Mexico City is seeking an Associate CDD Officer to support the Senior CDD Officer and CDD Officer in delivering compliant KYC processes for the local market.You will help assess clients, improve workflows, and mentor junior staff while ensuring regulatory standards are met and risks are minimized.The role offers an international, dynamic environment with local benefits and opportunities for professional development through our Business Academy.
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📌 Kyc/Cdd Associate — Global Compliance & Growth (Xico)
🏢 Tmf Group
📍 Xico

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