SANTA FE, CDMX 10:00 AM to 7:00 PM A growing financial services company is seeking a Compliance Officer to handle and verify customers, manage document tracking, and provide multi-channel support, ensuring adherence to internal processes and regulatory requirements. Key responsibilities: * Customer service via telephone, chat, and email; * Requesting, validating, and tracking documentation; * Customer identity verification (KYC); * Customer guidance and support; * Preparation of daily reports; * Monitoring internal compliance processes. Requirements: * Experience in the financial sector (preferred); * Knowledge of compliance, KYC, and customer verification (preferred); * Analytical thinking and attention to detail; * Ability to work under pressure; * Strong communication and organizational skills. We offer: * Competitive salary; * Full-time employment; * International work environment; * Unlimited hot beverages; * Free lunch on Fridays. Employment type: Full-time | On-site Apply through this channel by attaching your CV. Position type: Full-time Salary: $10,600.00 per month Work location: On-site employment