A major financial institution in mexico city is seeking a kyc operations analyst 2.this intermediate-level role involves performing aml monitoring and developing an internal kyc program.responsibilities include client profile reviews, ensuring compliance with regulations, and tracking kyc records.the ideal candidate has 0-2 years of relevant experience, preferably in banking operations, and holds a bachelor's degree.this position is full-time and requires knowledge of client account processes.#j-*-ljbffr