KYC Operations Analyst | AML & Client Profiling

Link-Worldwide is looking for a KYC Operations Analyst 2 in Mexico City. This intermediate-level role focuses on Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting activities.

The successful candidate will conduct client profile reviews, ensure compliance with regulations, and assist with KYC tasks to monitor and track records. Ideal candidates have a bachelor's degree and experience in banking operations.