Compliance Analyst

CBRE México; Ciudad de México; On-site; MXN 223,200 - 334,800; Full time

Job summary

A global real estate services leader is hiring for a position that oversees KYC compliance and regulatory adherence. The role includes performing screenings, analyzing data, and helping to create policies to ensure compliance with AML guidelines. Ideal candidates should have a Bachelor's degree or equivalent experience, strong analytical skills, and a good understanding of AML regulations. Opportunities for growth in a dynamic environment await applicants who value collaborative culture and shared values.

Qualifications

• 6 months of basic KYC screening experience required.
• Strong understanding of AML regulations and KYC processes.
• Ability to analyze and interpret data effectively.

Responsibilities

• Perform KYC screenings and evaluations for compliance.
• Identify and escalate potential risks in compliance with AML guidelines.
• Assist in creating department policies and procedures.

Skills

KYC screening

AML regulations understanding

Data analysis

Attention to detail

Organizational skills

Microsoft Office proficiency

English language proficiency

Education

Bachelor's Degree (preferred)

Job description

Overview

This job is part of the Legal Compliance job function. They are responsible for overseeing regulatory compliance that balances business and compliance solutions to inform the company of options and risks.

What You’ll Do

• Perform KYC screenings and evaluations of findings to confirm compliance with all appropriate regulations, practices, and policies for initiatives, inspections, and training.
• Use aggregate data to create a standard report of improvements and recommendations.
• Identify and escalate potential risks in compliance with AML guidelines. Escalate as needed.
• Assist the team with creating department policies, procedures, and audit requirements for a respective line of business.
• Perform system assessments to confirm alignment with all appropriate regulations, practices, and policies for initiatives, inspections, and training.
• Support the distribution of communication to raise awareness of topics critical to the organization.
• Retrieve information from databases to provide information for investigations.
• Communicate results and violations to management.
• Have some knowledge of standard principles with limited practical experience in applying them.
• Lead by example and model behaviors that are consistent with CBRE RISE values.

What You’ll Need

• Bachelor’s Degree preferred with a minimum of 6 months of basic KYC screening experience. In lieu of a degree, a combination of experience and education will be considered.
• Strong understanding of AML regulations and KYC processes.
• Experience with analyzing information and standard practices to make judgments.
• Ability to use existing procedures to solve standard problems.
• Excellent English language skills, both written and oral.
• Ability to analyze and interpret data effectively.
• Strong attention to detail and organizational skills.
• In-depth knowledge of Microsoft Office products.
• Organizational skills with a strong inquisitive mindset.

Why CBRE?

When you join CBRE, you become part of the global leader in commercial real estate services and investment that helps businesses and people thrive. We are dynamic problem solvers and forward-thinking professionals who create significant impact. Our collaborative culture is built on our shared values — respect, integrity, service and excellence — and we value the diverse perspectives, backgrounds and skillsets of our people. At CBRE, you have the opportunity to chart your own course and realize your potential. We welcome all applicants.

We value human interaction to understand each candidate's unique experience, skills and aspirations. We do not use artificial intelligence (AI) tools to make hiring decisions, and we ask that candidates disclose any use of AI in the application and interview process.