About this role
Analista PLD at Edenpeople. Location: Mexico City, Mexico City, Mexico. Role: analyzing customers, monitoring transactions, generating reports Requirements: Analyze customer profiles and system alerts, monitor transactions, identify and report unusual activity, prepare regulatory reports; bachelor\u0002s degree in related field and experience in a similar role; intermediate English. Category: Legal and Compliance Seniority: Entry Level Commitment: Full Time Workplace: Onsite Languages: English, Spanish