KYC/CDD Analyst for Global Crypto Payments

Triple-A; México; Presencial; MXN 334.800 - 558.000; Jornada completa

Descripción de la vacante

A global payment solutions provider is seeking a detail-oriented KYC/CDD Analyst in Mexico. The role involves client onboarding, ensuring compliance with regulations, and conducting ongoing name screening. Candidates should have a Bachelor's degree and at least 1 year of relevant experience, with a strong understanding of AML and KYC regulations. Join a dynamic team committed to innovative payment solutions.

Formación

• At least 1 year of experience in a similar KYC role within the financial sector.
• Strong understanding of AML and KYC regulations.
• Ability to work independently in a fast-paced environment.

Responsabilidades

• Conduct comprehensive due diligence on new clients.
• Perform periodic reviews of existing client accounts.
• Investigate and resolve potential name screening hits.

Conocimientos

Client onboarding

Compliance with AML and KYC regulations

Risk assessment

Attention to detail

Name screening knowledge

Educación

Bachelor's degree in finance or business administration

Descripción del empleo

A global payment solutions provider is seeking a detail-oriented KYC/CDD Analyst in Mexico. The role involves client onboarding, ensuring compliance with regulations, and conducting ongoing name screening. Candidates should have a Bachelor's degree and at least 1 year of relevant experience, with a strong understanding of AML and KYC regulations. Join a dynamic team committed to innovative payment solutions.