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KYC & AML Compliance Analyst: Risk, Reporting & Policy

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CBRE México
📍 distrito federal, Mexico
📍
Location distrito federal
📅
Posted June 01, 2026
🚗
Commute Local Area
🎯
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Job Description

A global real estate services leader is hiring for a position that oversees KYC compliance and regulatory adherence. The role includes performing screenings, analyzing data, and helping to create policies to ensure compliance with AML guidelines. Ideal candidates should have a Bachelor's degree or equivalent experience, strong analytical skills, and a good understanding of AML regulations. Opportunities for growth in a dynamic environment await applicants who value collaborative culture and shared values.
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📍 Location Details

🌆
City
distrito federal
🗺️
Country
Mexico
🚗
Commute
Local Area

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