Full-time

KYC Quality Control Analyst — Hybrid

Posted by Fairygodboss • June 05, 2026

📍 Mexico, ciudad de méxico, Mexico
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Description

Fairygodboss is seeking a KYC Analyst for Quality Control within Commercial Banking. This role involves conducting thorough due diligence reviews of client profiles against AML/KYC standards, addressing issues, and collaborating with various teams.

Ideal candidates are highly organized with strong communication skills and a background in customer service or banking. The position operates in a hybrid model, requiring three days in the office each week.

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