Location
estado de méxico, campeche, Mexico
Posted
July 05, 2026
Job Description
Position Overview
Link-Worldwide is looking for a KYC Operations Manager located in Valle de Chalco Solidaridad, Mexico. This full‑time role involves leading a team that provides compliance oversight and Anti‑Money Laundering services for Citi’s KYC program.
Responsibilities Lead the KYC Operations team in delivering compliance oversight and Anti‑Money Laundering services. Manage daily KYC operational activities and ensure adherence to regulatory requirements. Maintain strong communication with stakeholders and internal teams. Qualifications Idóneo candidate with 5‑8 years of experience in banking and cash management. Strong skills in SQL and data analysis. Demonstrated leadership capabilities and effective communication skills. BenefitsOpportunity to work in a dynamic compliance environment and contribute to a global compliance program. #J-18808-Ljbffr