Kyc Officer - Temp (Up To 12 Months)

An international bank is seeking and experienced KYC individual to assist with a maternity cover.Your duties will include:- Conducting CDD & ODD on bilateral customers/syndicated loan borrowers/funds/banks/& other FI's- Onboarding of custom...

Lugar: México | 01/06/2026 17:06:20 PM | Salario: S/. No Especificado | Empresa: Prime Personnel

Customer Service Team Lead

and experience of 3 years managing personnel that reports directly. Bilingual – Excellent Written & Verbal Proficiency in Spanish... organization. What we offer our team members: 8% Savings fund 30 days Christmas bonus 40% Vacation prime $2,000 MXN monthly...

Lugar: Guadalajara, Jal. | 08/05/2026 20:05:50 PM | Salario: S/. No Especificado | Empresa: TTI Electronics
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