Link-Worldwide is seeking a skilled CLM Specialist located in Mexico for performing comprehensive Client Due Diligence analysis. This position requires confirming compliance with AML regulations and thoroughly reviewing customer behaviors. The ideal candidate will hold a
Link-Worldwide is looking for an Associate CDD Officer to support KYC operations and ensure compliance with regulatory standards. The role involves collaborating with senior officers and enhancing existing processes within the area. The ideal candidate should be
We never ask for payment as part of our selection process, and we always contact candidates via our corporate accounts and platforms. If you are approached for payment, this is likely to be fraudulent. Please check
Link-Worldwide is seeking a highly organized professional for client onboarding in financial crime risk management. The role focuses on safeguarding client relationships, performing checks, and conducting detailed CDD and EDD processes.Ideal candidates will have 2-3 years of
Ebury is a hyper‐growth FinTech firm, named in as one of the top 15 European FinTechs to work for by AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international
Link-Worldwide is looking for a dedicated professional for a role in Valle de Chalco Solidaridad, specializing in client onboarding for financial crime risk management. The ideal candidate will have 2–3 years of experience in financial services
This position is responsible for the day‐to‐day resolution of complex problems and the research and execution of complex transactions for a single site/business unit or smaller business unit(s). Key responsibilities include strategically advising upon the design,
Responsibilities Client onboarding for financial crime risk management Safeguard client relationships through diligent checks Perform comprehensive customer due diligence (CDD) and Enhanced Due Diligence (EDD) processes Qualifications 2–3 years of experience in financial services Fluency in Spanish
ResponsibilitiesClient onboarding for financial crime risk managementSafeguard client relationships through diligent checksPerform comprehensive customer due diligence (CDD) and Enhanced Due Diligence (EDD) processesQualifications2–3 years of experience in financial servicesFluency in Spanish and EnglishStrong communication skillsProactive and detail‐oriented
This position is responsible for the day‐to‐day resolution of complex problems and the research and execution of complex transactions for a single site/business unit or smaller business unit(s). Key responsibilities include strategically advising upon the design,
Periodic Transactions Review (PTR) Overview The Periodic Transactions Review (PTR) is a process conducted to strengthen customer due diligence by fully identifying and addressing the AML risk associated with correspondent accounts. The PTR analysis covers three