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Mercedes-Benz México

7 months ago

KYC Analyst

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Company information

Company
Mercedes-Benz México
Location
México, Ciudad de México Mexico
Posted
7 months ago
View all jobs at Mercedes-Benz México

Job description

Mercedes-Benz AG is responsible for the global business of Mercedes-Benz Cars and Mercedes-Benz Vans, with over 170,000 employees worldwide. Mercedes-Benz AG is one of the world's largest manufacturers of luxury passenger cars. The company focuses on the development, production and sales of passenger cars, vans and vehicle-related services. Furthermore, the company aspires to be the leader in the fields of electric mobility and vehicle software. The product portfolio comprises the Mercedes-Benz Cars and Mercedes-Benz Vans. We are looking for a KYC Analyst who will be responsible for conducting Know Your Customer (KYC) checks on customers and suppliers. This includes verifying customer information, identifying potential risks and ensuring compliance with regulatory requirements. The successful candidate will have excellent communication skills, both written and verbal, as well as the ability to work independently and as part of a team. The ideal candidate should have experience in conducting KYC checks and be familiar with relevant regulations such as AML/CFT (Anti-Money Laundering/Combating the Financing of Terrorism).

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