Client Onboarding & Compliance Analyst

Fairygodboss is seeking a Client Onboarding Analyst in Mexico City to ensure comprehensive due diligence reviews for clients in accordance with AML/KYC standards. The role focuses on critical review tasks, risk identification, and collaboration across teams.

Ideal candidates are highly organized with excellent communication abilities and a background in customer service or banking. A college degree is preferred and fluency in English is mandatory. The position operates in a hybrid work model.