Bank of China Mexico is seeking a detail-oriented professional to support KYC processes in compliance with AML/CFT policies. You will engage with corporate customers, review documentation, and ensure accuracy throughout onboarding and ongoing reviews.
Role requires 1–3 years in KYC, excellent communication, and strong MS Office skills. English proficiency is essential for cross-border collaboration and inter-department coordination within the Business Development Department.
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📌 KYC Compliance & Onboarding Specialist (Ciudad de México)
🏢 Bank Of China México
📍 Ciudad de México
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