02 oct
|
Perez-Llorca
|
Ciudad de México
02 oct
Perez-Llorca
Ciudad de México
Pérez-Llorca is seeking a KYC and project-management professional for our Mexico City office. The role focuses on reviewing KYC documents, verifying data in LexisNexis, WorldCheck, and Factiva, and coordinating with legal and support teams to ensure AML compliance.
Requirements include a law/business/finance/economics degree, 5+ years of related experience, fluency in English (Portuguese a plus), and strong MS Office skills.
📌 AML/KYC Analyst – Money Laundering Prevention | Mexico City (Ciudad de México)
🏢 Perez-Llorca
📍 Ciudad de México