📍 Local Job Near You
KYC & AML Compliance Analyst: Risk, Reporting & Policy
CBRE México
📍
distrito federal, Mexico
Location
distrito federal
Posted
June 01, 2026
Commute
Local Area
Local Opportunity Near You!
This job is in your area. Enjoy a short commute and work close to home.
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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