KYC/CDD Analyst for Global Crypto Payments

Triple-A • Remote, Remote, Mexico • Posted June 03, 2026

Location Remote, Remote

Job Type Full-time

Category Finanzas y seguros

Posted June 03, 2026

                A global payment solutions provider is seeking a detail-oriented KYC/CDD Analyst in Mexico. The role involves client onboarding, ensuring compliance with regulations, and conducting ongoing name screening. Candidates should have a Bachelor's degree and at least 1 year of relevant experience, with a strong understanding of AML and KYC regulations. Join a dynamic team committed to innovative payment solutions.
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