Travel Analyst at Coface

Job Description:

Latest job information from Coface for the position of Travel Analyst. If the Travel Analyst vacancy in Saltillo matches your qualifications, please submit your latest application or CV directly through the updated Jobkos job portal.

Please note that applying for a job may not always be easy, as new candidates must meet certain qualifications and requirements set by the company. We hope the career opportunity at Coface for the position of Travel Analyst below matches your qualifications.

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.

Job Title: KYC Analyst / Compliance Specialist

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. Conducting Know Your Customer (KYC) research and risk analysis for corporate clients. Monitoring customer accounts for suspicious financial activity.

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

Training & Process Improvement Develop training materials for commercial teams to reinforce best practices. Participate in system updates and improvement projects. Contribute to the creation and revision of KYC Standard Operating Procedures (SOPs).

Ensure timely and accurate completion of KYC reviews. Adhere to internal controls and compliance requirements at both operational and entity levels.

Fluent in English with excellent verbal and written communication. Solid understanding of KYC and compliance processes. Proficiency in MS Excel. Bachelor’s degree in Administration, Economics, Finance, or a related field.

2–3 years of experience in a KYC or Compliance department. ~1–2 years of hands-on experience performing KYC reviews and preparing EDDs. ~ Experience working in English-speaking companies. ~ Location: Ciudad de México/Mexico City (Hybrid – 2 days onsite, 3 days remote)

Job Info:

• Company: Coface
• Position: Travel Analyst
• Work Location: Saltillo
• Country: MX

How to Submit an Application:

After reading and understanding the criteria and minimum qualification requirements explained in the job information Travel Analyst at the office Saltillo above, immediately complete the job application files such as a job application letter, CV, photocopy of diploma, transcript, and other supplements as explained above. Submit via the Next Page link below.

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