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Senior KYC Analyst

hpe · Tlaquepaque, Jalisco, Mexico

Senior LevelImported listingfull-time16 days ago

About The Role

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.

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