Bilingual KYC/KYB Risk Specialist

Link-Worldwide in Mexico City is seeking a meticulous Risk & Compliance Specialist to ensure compliance within their cross-border payment ecosystem. Your role will involve reviewing customer KYC documents and engaging clients in both English and Spanish.

The ideal candidate should possess a relevant bachelor's degree along with 1-5 years of experience in compliance. Strong attention to detail and analytical skills are required, with opportunities for advanced risk modeling for high performers.