Empleos de kyc analyst en Puebla

About the Role Our client, a rapidly expanding fintech company with operations potentially serving the Puebla, Puebla region, is looking for a meticulous and knowledgeable Analista de Cumplimiento Normativo Financiero (FinCompliance Analyst). This role is critical in ensuring the company adheres to all relevant financial regulations, laws, and industry...

Placements24 is seeking a crypto risk analyst to join its compliance and risk management team in Puebla. The role focuses on identifying, assessing, and mitigating risks related to digital assets, trading, custody, and related operations.You will develop risk policies, perform risk assessments, monitor regulatory changes, and report findings to senior...

About the Role Our client, a rapidly expanding fintech company with operations potentially serving the Puebla, Puebla region, is looking for a meticulous and knowledgeable Analista de Cumplimiento Normativo Financiero (FinCompliance Analyst). This role is critical in ensuring the company adheres to all relevant financial regulations, laws, and industry...

Placements24 is seeking a crypto risk analyst to join its compliance and risk management team in Puebla. The role focuses on identifying, assessing, and mitigating risks related to digital assets, trading, custody, and related operations.You will develop risk policies, perform risk assessments, monitor regulatory changes, and report findings to senior...

About the Role Our client, a rapidly expanding fintech company with operations potentially serving the Puebla, Puebla region, is looking for a meticulous and knowledgeable Analista de Cumplimiento Normativo Financiero (FinCompliance Analyst).This role is critical in ensuring the company adheres to all relevant financial regulations, laws, and industry...

Placements24 is seeking a crypto risk analyst to join its compliance and risk management team in Puebla.The role focuses on identifying, assessing, and mitigating risks related to digital assets, trading, custody, and related operations.You will develop risk policies, perform risk assessments, monitor regulatory changes, and report findings to senior...