Junior KYC/AML Compliance Analyst (Hybrid)

CBRE; Ciudad de México; Híbrido; MXN 180.000 - 260.000; Jornada completa

Descripción de la vacante

CBRE in Mexico City is seeking a Junior Compliance Analyst to join the Legal Compliance team. This hybrid role offers exposure to KYC, AML, and Due Diligence within a structured, regulated environment, ideal for someone early in their compliance career.

You will support screenings, due diligence, and data reviews, helping to maintain records, improve processes, and communicate findings across the team. The position welcomes recent graduates with a proactive mindset and a solid command of English.

Formación

• Bachelor’s degree preferred; recent graduates welcome.
• 6–12 months of experience in Compliance, KYC, AML, or related field.
• Basic understanding of KYC and AML concepts (training provided).
• Strong attention to detail and organizational skills.
• Ability to analyze information and follow defined processes.
• Good English level, written and verbal.
• Familiarity with Microsoft Office tools.
• Curious, proactive, and eager to learn.

Responsabilidades

• Support KYC screenings and review customer or third-party information.
• Assist with Due Diligence reviews, including document collection and validation.
• Identify potential compliance or AML risks and elevate findings when needed.
• Analyze basic financial and client documentation.
• Help maintain compliance records, reports, and documentation.
• Retrieve information from internal systems and databases to support reviews.
• Support process improvements, reporting, and internal communications on compliance topics.
• Follow established procedures and compliance guidelines accurately.

Conocimientos

English proficiency

Attention to detail

Organizational skills

Analytical thinking

Proactive learner

Educación

Bachelor’s degree preferred

Herramientas

Microsoft Office

Descripción del empleo

CBRE in Mexico City is seeking a Junior Compliance Analyst to join the Legal Compliance team. This hybrid role offers exposure to KYC, AML, and Due Diligence within a structured, regulated environment, ideal for someone early in their compliance career.

You will support screenings, due diligence, and data reviews, helping to maintain records, improve processes, and communicate findings across the team. The position welcomes recent graduates with a proactive mindset and a solid command of English.