Empleos de kyc en Juarez

Acerca de KlarKlar tiene la misión de democratizar los servicios financieros en México, ya que la mitad de la población aún no tiene acceso a una cuenta bancaria. Estamos construyendo el futuro de las fintech con una amplia variedad de productos de débito y crédito, y desde nuestro lanzamiento en 2019 ya hemos atendido a más de 2 millones de...

Compliance KYC LawyerWe're looking for a motivated and detail-oriented Compliance KYC Lawyer to support the design, implementation, and execution of our Know Your Customer (KYC) framework. If you're passionate about compliance, risk assessment, and regulatory standards—and want to contribute to a strong third-party risk management program in a regulated...

Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 230 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance...

We are rapidly expanding ourKYCas we launch new products and enter new markets. And now we're looking for an experienced analyst to build and grow KYC analytics almost from scratch.Challenges that await you:Set up and grow KYC analytics for our productsBuild the analytical infrastructure: event tracking, metrics, dashboards, and reportingAnalyze and forecast...

About ARQ ARQ is one of the fastest-growing fintechs in the world. Our mission is to redefine how people interact with money across borders, building the infrastructure to move value seamlessly. We're still early in our journey, which means every person who joins shapes the future of our product, culture, and growth. If you're excited by big challenges,...

Description The purpose of the internship program is to provide the university student with an opportunity to learn about compliance-driven due diligence and develop professional skills, gain practical knowledge, and experience working life at a global risk consultancyThe successful candidate will support the dedicated team (Scaled Diligence Programme) on a...

Job descriptionAtNOVACARD, we're redefining how people use credit. We are thefirst interest-free and no-annual-fee credit card in Mexico , designed to simplify personal finances and give users complete control - all from a mobile app. With NOVACARD, users can access up to$200,000 MXN in credit , only pay when they use it, and manage everything digitally in...

Who We Are At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX is also a trusted brand by hundreds of large institutions seeking...

ABOUT OPORTUNOportun (Nasdaq: OPRT) is a mission-driven financial services company that puts its members' financial goals within reach. With intelligent borrowing, savings, and budgeting capabilities, Oportun empowers members with the confidence to build a better financial future. Since inception, Oportun has provided more than $21.3 billion in responsible...

Ready to accelerate your career? Clara is the fastest-growing company in Latin America. We've built the leading solution for companies to make and manage all their payments. We already help over 20,000 large and growing businesses operate with agility and financial clarity through locally issued corporate cards, bill pay, financing, and a powerful B2B...

At ThetaRay, our purpose is to make the world a safer place by protecting the integrity of the global financial system.We do this by putting AI at the core of both our technology and our way of working. Our AI-driven solutions help banks and fintech companies worldwide detect and stop serious financial crime, from human trafficking and terrorist financing to...

¡Únete a Banco Plata!Acabamos de recibir nuestra licencia bancaria y estamos entrando en una etapa de crecimiento acelerado, innovación constante y oportunidades reales para quienes quieren construir algo grande.¡Forma parte de la revolución financiera que está cambiando México!¿Qué harás como Supervisor de AML?Supervisar la correcta ejecución de...

We are looking for a senior AML/CFT professional to strengthen the first line of defense of our SME business. If you have run anti-money laundering operations in the field, know how to lead teams, and want to raise the quality bar inside the fastest growing digital bank in Mexico, this role is for you. This role is ideal for someone who is comfortable...

Compliance team:We are looking for a motivated, ambitious and detail-orientedSMECompliance Lawyerto join our Legal & Compliance team. If you're passionate about compliance, risk assessment, and regulatory standards and want to contribute to a strong AML/CFT compliance framework within the fastest growing digital bank in Mexico, this role is for you. This...

Description Join Novibet as a Customer Care Team Leader (Mexico)!Are you ready to take on a key role in a dynamic, fast-growing company? If you have a passion for customer service and thrive in a fast-paced environment, this could be the right opportunity for you.Who We Are Founded in 2010, Novibet is an established GameTech company operating in Europe, the...

Legal team:The Sr. Internal Auditor at Banco Plata plays a key role in strengthening the institution's transparency, solidity, and trust. Their main responsibility is to support the review of processes and operations, ensuring regulatory compliance, efficient resource management, and proper control of financial, operational, and legal risks.They participate...

Xendit provides payment infrastructure across Southeast Asia and is expanding to Greater China and LATAM. We process payments, power marketplaces, disburse payroll and loans, provide KYC solutions, prevent fraud, and help businesses grow exponentially. We serve our customers by providing a suite of world-class APIs, eCommerce platform integrations, and easy...

Description Work at DaCodes!We are a high-impact software and digital transformation firm. For over 10 years, we have developed technology and innovation-driven solutions thanks to our team of nearly 300 talented #DaCoders, including developers, architects, UX/UI designers, PMs, QA testers, and more. Our team collaborates on projects with clients across...

BD & Partnerships Manager – ChainGPT LaunchpadLocation:Remote (Americas) - (Global Application Allowed, choose the region closest to you to apply) Position:BD & Partnerships Manager - ChainGPT Launchpad Company:ChainGPT Position Type:Full-TimeAbout ChainGPT ChainGPT is a dynamic blockchain and AI company that prioritizes innovation, transparency, and...

Sobre Banco Plata ¡Únete a Banco Plata! Hemos recibido nuestra licencia bancaria y estamos entrando en una etapa de crecimiento acelerado, innovación constante y grandes oportunidades para quienes quieren construir el futuro del sistema financiero en México. Sé parte de la revolución financiera que está transformando el país.Objetivo del puesto...