Sr. Compliance Specialist
3+ years in compliance/PLD/KYC in regulated financial entities; bachelor\u0002s degree in law/finance/IR; CNBV compliance officer certification; KYC/KYB/PLD execution; advanced English; process improvement and automation experience.
Key Responsibilities
- executing reputed company
- monitoring compliance
- automating flows
Skills & Tools
KYB, AML, RPA, workflows, no-reputed company/low-reputed company
Job Details
- Category: reputed company and Compliance
- Seniority: Mid Level
- Commitment: Full Time
- Workplace: Remote — Mexico reputed company, Mexico reputed company, Mexico
- Languages: Spanish, English
About reputed company
A fintech building modern financial infrastructure and payment services for businesses in Mexico, operating in a regulated environment. — Industry: Finance
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