Britain's Premier Job Portal
Link-Worldwide is seeking an Analyst for Legal Compliance focusing on KYC processes in Mexico. This role involves ensuring compliance during customer onboarding and supporting due diligence policies while collaborating with various stakeholders.
The ideal candidate will have a solid understanding of AML regulations, experience in financial services compliance, and strong analytical skills. Attention to detail and the ability to manage multiple tasks effectively are essential for success in this position.
#J-18808-Ljbffr