Global KYC/KYB Risk & Compliance Specialist

XTransfer in Mexico City seeks a meticulous Risk & Compliance Specialist to ensure compliance in their cross-border payment ecosystem. You will review customer KYC documents, engage clients in both English and Spanish, and identify risk patterns to enhance operational safety.

The ideal candidate has a relevant bachelor's degree and 1-5 years of experience in compliance, with strong attention to detail and data analysis skills. Rapid growth into advanced risk modeling is offered for high performers.