AML/KYC Analyst – Money Laundering Prevention | Mexico City

Pérez-Llorca; Ciudad de México; Híbrido; MXN 300 000 - 520 000; Tempo integral

Vantagens oferecidas por esta oferta de emprego

Office in Mexico City

Permanent contract

Resumo da oferta

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.

Qualificações

• Degree in Law, Business Administration, Finance or Economics.
• At least five years of experience in matter or project management with full life cycle knowledge.
• Experience in a law firm, consultancy or audit firm is an advantage.
• Experience in analyzing money laundering prevention documentation (KYC and customer DD).
• High level of English; Portuguese a plus.
• Advanced MS Office and internal IT tools skills.
• Methodical, responsible, proactive, able to work under pressure and team-oriented.

Responsabilidades

• Reviewing and analysing customer KYC documentation.
• Consulting and verifying information in international databases (LexisNexis, WorldCheck, Factiva).
• Managing new client registrations and issues in internal systems with legal and support teams.
• Collaborating on money laundering prevention tasks and conflict of interest analyses.
• Supporting Invoicing Department to review and analyse collections.

Conhecimentos

KYC analysis

Project management

Teamwork

Pressure management

Client-focused

Formação académica

Law, Business Administration, Finance or Economics degree

Law degree

Business/Finance/Economics background

Ferramentas

LexisNexis

WorldCheck

Factiva

Internal IT tools

MS Office

Descrição da oferta de emprego

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.