(Aplicar en 3 Minutos) KYC Analyst...

WHO WE ARE

At Coface, we make trade happen everyday.

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.

Joining Coface means being part of a close-knit international organization, where your ideas matter. We foster a culture of learning, collaboration and inclusion where you are given responsibilities and can see the impact of your actions.

Shape the future of trade with us. Join our Happeners!

Job Title : KYC Analyst / Compliance Specialist

Job Scope

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. Your responsibilities will focus on :

• Conducting Know Your Customer (KYC) research and risk analysis for corporate clients.
• Reviewing new customer accounts and verifying identities.
• Assessing risk levels associated with customers, products, and transactions.
• Supporting anti-money laundering (AML), counter-terrorist financing (CTF), and other financial crime prevention efforts.
• Monitoring customer accounts for suspicious financial activity.

Key Responsibilities

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

Reporting & Documentation

Training & Process Improvement

Account Management

Note : This list is not exhaustive. Additional responsibilities may be assigned by your manager as needed.

Candidate Profile

Technical Skills

Core Competencies

Education

Experience

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