Kyc & Compliance Analyst — Remote, Equity, Global Aml

Ledn; Xico; A distancia; MXN 200,000 - 400,000; Jornada completa

Descripción de la vacante

A prominent digital asset firm is seeking a KYC & Compliance Analyst to uphold regulatory standards in a crypto environment. The role involves conducting due diligence, verifying customer information, and ensuring compliance with AML regulations. The ideal candidate should have 2–4 years of relevant experience and strong analytical skills. This position offers a comprehensive rewards package and the opportunity to work remotely for up to 180 days.

Servicios

Comprehensive rewards package

Opportunity to work remotely for up to 180 days

Formación

• 2–4 years of relevant experience.
• Experience in compliance and regulatory standards.
• Ability to work effectively in a crypto environment.

Responsabilidades

• Conduct due diligence and verify customer information.
• Ensure compliance with AML regulations.

Conocimientos

Strong analytical skills

Understanding of crypto compliance

Descripción del empleo

Overview

A prominent digital asset firm located in Mexico seeks a KYC & Compliance Analyst to uphold regulatory standards in a crypto environment.

Responsibilities

The role involves conducting due diligence, verifying customer information, and ensuring compliance with AML regulations.

Qualifications

Ideal candidates should have 2–4 years of relevant experience, strong analytical skills, and an understanding of crypto compliance.

Benefits

This position offers a comprehensive rewards package and the opportunity to work remotely for up to 180 days.