Compliance Analyst
At Kuna, our mission is to provide economic freedom to Mexican families, we want to have a positive impact on the lives of our clients. We are convinced that with data and technology we can offer an e...
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At Kuna, our mission is to provide economic freedom to Mexican families, we want to have a positive impact on the lives of our clients. We are convinced that with data and technology we can offer an e...
Objective of the position Evaluate the compliance with regulations related to Prevention of Money Laundering and Financing of Terrorism of financial entities. Identify areas for improvement, strengthe...
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