Compliance Analyst

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...