▷ [Busqueda Urgente] Contract Regulatory Analyst...

Our 5,200 experts representing 80+ nationalities in 58 countries are united by a shared purpose : helping companies navigate through uncertainty by empowering them to make the right decisions and trade smarter in a complex world.

With nearly 80 years of global experience, we offer companies a full range of solutions : Trade Credit Insurance, Business Information, Debt Collection, Single Risk insurance, Surety Bonds, Factoring — all driven by a unique data patrimony, cutting-edge technology, innovation and a deep understanding of the global economy.

Job Title : KYC Analyst / Compliance Specialist

As a KYC Analyst, you will play a critical role in protecting financial institutions from risks associated with serving customers who may be involved in illegal activities or violating financial regulations. Conducting Know Your Customer (KYC) research and risk analysis for corporate clients.

Monitoring customer accounts for suspicious financial activity.

You will perform daily KYC operational activities in alignment with the Service Level Agreement (SLA) signed with Coface NAR Region, including :

Training & Process Improvement

Develop training materials for commercial teams to reinforce best practices.

Participate in system updates and improvement projects.

Contribute to the creation and revision of KYC Standard Operating Procedures (SOPs).

Ensure timely and accurate completion of KYC reviews.

Adhere to internal controls and compliance requirements at both operational and entity levels.

Fluent in English with excellent verbal and written communication.

Solid understanding of KYC and compliance processes.

Proficiency in MS Excel.

Bachelor’s degree in Administration, Economics, Finance, or a related field.

2–3 years of experience in a KYC or Compliance department.

~1–2 years of hands-on experience performing KYC reviews and preparing EDDs.

~ Experience working in English-speaking companies.

~ Location : Ciudad de México / Mexico City (Hybrid – 2 days onsite, 3 days remote)