Description
A leading global payments technology company in Mexico City is seeking an Analyst, Legal Compliance to enhance customer experience by innovating within AML regulations. Responsibilities include ensuring regulatory compliance for customer onboarding, managing due diligence policies, and aiding in sanction screenings. Ideal candidates will possess strong analytical skills, familiarity with KYC processes, and experience in the financial services sector. This role demands high attention to detail and the ability to manage multiple tasks effectively.
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