AML/KYC QA Analyst — Hybrid/Onboarding
L
Link-Worldwide
📍 valle de chalco solidaridad, estado de méxico, Mexico
Job Description
JPMorgan Chase & Co. is seeking a Client Onboarding Analyst based in Mexico City. This role is vital in the Quality Control team, responsible for conducting due diligence reviews to ensure compliance with AML/KYC standards. You will play a critical part in onboarding clients in a hybrid work model.
The ideal candidate will have excellent communication skills, a proactive approach to problem-solving, and experience within the customer service sector, particularly in banking or financial services.
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