Opportunity Description
Compliance Analyst
Location: Lomas de Chapultepec, Mexico City
Work Model: Hybrid role
Position Role
We are looking for a Junior Compliance Analyst to join the Legal Compliance team. This is a great opportunity for someone early in their compliance career who is interested in KYC, AML, and Due Diligence processes and wants to grow within a structured, regulated environment.
Key Responsibilities
- Support KYC screenings and review customer or third-party information.
- Assist with Due Diligence reviews, including document collection and validation.
- Identify potential compliance or AML risks and escalate findings to senior team members when needed.
- Analyze basic financial and client documentation.
- Help maintain compliance records, reports, and documentation.
- Retrieve information from internal systems and databases to support reviews and investigations.
- Support the tea...
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