Job Description
XTransfer in Mexico City seeks a meticulous Risk & Compliance Specialist to ensure compliance in their cross-border payment ecosystem. You will review customer KYC documents, engage clients in both English and Spanish, and identify risk patterns to enhance operational safety.
The ideal candidate has a relevant bachelor's degree and 1-5 years of experience in compliance, with strong attention to detail and data analysis skills. Rapid growth into advanced risk modeling is offered for high performers.
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