19 oct
|
Mercedes-Benz México
|
Nezahualcóyotl
19 oct
Mercedes-Benz México
Nezahualcóyotl
Mercedes-Benz AG is seeking a KYC document reviewer in CDMX (Santa Fe) to validate customer data for Know Your Customer processes. You will verify documents like INE, CURP, and powers of attorney, ensuring compliance with money-laundering controls and policy requirements.
The role requires a Bachelor’s degree in Law, 1–3 years’ experience in similar positions, and advanced English. Local contract; relocation not offered. Integral Mercedes-Benz values diversity and integrity in its operations.
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📌 Junior KYC Compliance Lawyer (Nezahualcóyotl)
🏢 Mercedes-Benz México
📍 Nezahualcóyotl