Senior KYC Analyst

HPETlaquepaque, Jalisco, 45610full timeSenior
ActiveVerified 3h ago

Job description

Join us as a Senior KYC Analyst, where you will lead high-risk and complex KYC cases, provide subject matter expertise, and drive audit readiness and regulatory compliance. Ideal candidates bring significant AML/KYC experience and advanced knowledge of KYC platforms, with strong communication skills in English and Portuguese.