Description
KYC Analyst in Guadalajara (remote). Opportunity at an international company based in Canada building its teams in Mexico. Bilingual role (Spanish/English). Join a team with a culture of excellence and real growth.
Responsibilities
- Perform the KYC Analyst role within the Governance, Risk & Compliance team.
- Prepare regulatory reports and handle authority requirements.
- Design, update, and monitor policies, controls, and risk matrices.
- Advise business teams on legal and regulatory obligations.
- Support internal/external audits and remediation plans.
- Safeguard personal data protection and privacy.
- Learn and grow with the support of a senior team and well-defined processes.
Requirements
- Professional Spanish and English (written and spoken): required for this role.
- Attention to detail, analytical judgment, and integrity.
- Familiarity with monitoring, GRC, or data-analysis tools.
- Certifications (CAMS, CISA, CRISC) are a plus depending on the role.
- Experience in compliance, risk, AML, fraud, legal, or audit depending on the role.
- Knowledge of Mexican financial regulation and international standards.
Benefits
- Above-statutory benefits.
- Major medical and/or life insurance.
- Professional development plan and training budget.
- Vacation days above the legal minimum plus personal days.
- A culture of excellence, solid processes, and real growth opportunities.
- Competitive salary aligned with market and role level.
How to apply
- Click “Apply now”.
- Complete your application following the steps.
- We’ll contact you about the next steps.
Frequently asked questions
- How do I apply?
- Click “Apply now” and complete your application following the steps. We’ll then contact you about the next steps.
- Is this role remote?
- This position is remote, based in Guadalajara.
- Does it cost anything to apply?
- No. Applying through Talentosy is free for candidates.
