KYC - Quality Control Analyst for LATAM SupportLocation: Mexico City, Mexico.ResponsibilitiesPerform the review....Previous experience with AML/KYC, Investment Banking, is a plus.Desired Skills And ExperienceExcellent verbal, written...
As part of the Quality Control Team your daily tasks will include; Perform the review of client profiles, checking... and verbally.Previous experience with AML/KYC, Investment Banking, is a plus.Desired Skills and ExperienceExcellent verbal, written...
A leading global financial services firm in Mexico City is seeking a Quality Control Analyst for LATAM support... will be fluent in English and have a background in AML/KYC or Investment Banking. This full-time position offers an opportunity...