Position Overview Link-Worldwide is looking for a KYC Operations Manager located in Valle de Chalco Solidaridad, Mexico. This full‑time role involves leading a team that provides compliance oversight and Anti‑Money Laundering services for Citi’s KYC program. Responsibilities Lead the KYC Operations team in delivering compliance oversight and Anti‑Money Laundering services. Manage daily KYC operational activities and ensure adherence to regulatory requirements. Maintain strong communication with stakeholders and internal teams. Qualifications Idóneo candidate with 5‑8 years of experience in banking and cash management. Strong skills in SQL and data analysis. Demonstrated leadership capabilities and effective communication skills. Benefits Opportunity to work in a dynamic compliance environment and contribute to a global compliance program. #J-18808-Ljbffr
Kyc Control Tower Lead (Valle De Chalco Solidaridad)
LINK-WORLDWIDE
Valle De Chalco Solidaridad, Valle De Chalco Solidaridad
Publicado hace 4 días
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