KYC & AML Compliance Analyst: Risk, Reporting & Policy

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

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.