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Link-Worldwide is looking for a KYC Operations Analyst 2 for their team in Mexico, Estado de México. This intermediate-level role focuses on Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting in coordination with the Compliance and Control team.
The ideal candidate will conduct client profile reviews, ensure compliance with regulations, and manage KYC tasks efficiently. A Bachelor's degree and 0-2 years of related experience are required. Strong communication skills and adaptability are essential for this position.
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