link-worldwide is seeking a risk & compliance specialist based in ciudad de méxico.
this role will focus on ensuring compliance in cross-border payments while enhancing client experiences.
responsibilities include reviewing kyc documents, engaging with clients, and conducting merchant due diligence.
ideal candidates should have a bachelor's degree, 1-5 years of relevant experience, and advanced data analysis skills.
fluency in spanish and english is mandatory; knowledge of mandarin is a bonus.
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