Analista KYC/PLD - Mexico City

Solo para miembros registrados Mexico City, México

hace 1 semana

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Resumen del puesto

Buscamos un analista con experiencia en áreas de KYC/PLD para revisar documentos requeridos a procesos de apertura de cuentas.

Habilidades

  • Licenciatura en Derecho o áreas Económico Administrativas
  • Paquetería office nivel Intermedio

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