- CIUDAD DE MEXICO, Mexico
- Full-time · Mid
- 3+ years
Analista de Datos KYC responsable de análisis de datos, gestión de información y procesos de cumplimiento regulatorio en el área de KYC.
Senior Administrator role focusing on investor documentation review, transaction processing, and maintenance of investor registers within fund administration.
Lead and manage a team of AML Monitoring Specialists, driving operational performance, investigative quality and effective financial crime controls.