A leading digital financial platform in Mexico is seeking a Regulatory Solutions Analyst to join their KYC Ops team.... This role focuses on ensuring compliance with AML/CFT obligations, including PEP and sanctions analysis and FATCA/CRS follow-ups...
regulators and internal policies; What does a Regulatory Solutions analyst for KYC Ops Mx do Executing the analysis of PEP... Most Innovative Companies and Forbes Worlds Best Bank. Visit our institutional page the role Contribute in the KYC Ops Mx team...