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KYC Control Tower Lead - AML Ops & Global Onboarding

Company

Link-Worldwide

Location

valle de chalco solidaridad, estado de méxico

Type

Full-time

Link-Worldwide is looking for a KYC Operations Manager located in Valle de Chalco Solidaridad, Mexico. This role involves leading a team that provides compliance oversight and Anti-Money Laundering services for Citi's KYC program. The ideal candidate should have 5-8 years of experience in banking and cash management, with strong skills in SQL and data analysis.

This full-time position offers the opportunity to work in a dynamic compliance environment, requiring strong leadership capabilities and effective communication skills.

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