KYC Quality Control Analyst — Hybrid

Fairygodboss · Mexico, ciudad de méxico, Mexico

Location
Mexico
Job Type
Full-time
Posted
June 01, 2026

Job Description

Fairygodboss is seeking a KYC Analyst for Quality Control within Commercial Banking. This role involves conducting thorough due diligence reviews of client profiles against AML/KYC standards, addressing issues, and collaborating with various teams.

Ideal candidates are highly organized with strong communication skills and a background in customer service or banking. The position operates in a hybrid model, requiring three days in the office each week.

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