Empleos de kyc en Puebla

¡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! Al integrarte como Analista de Fraude Jr vas a contribuir activamente en...

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 usuarios....

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...

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 our KYC as 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...

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...

Compliance KYC Lawyer We'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...

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...

# Treasury Manager NAO - Interiors divisionPUEBLA, MexicoID: 66385---## Job Description## Treasury Manager NAOROLE PURPOSE The Treasury Regional Manager leads treasury operations across the region. The role secures liquidity, optimizes cash, manages financial risk and banking relationships, and supports the region’s financing needs, operating within...

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,...

Jeeves is a groundbreaking financial operating system built for global businesses — providing corporate cards, cross-border payments, and spend management software within one unified platform. We operate across 40+ countries, serving thousands of companies ranging from high-growth startups to established enterprises managing complex global finances.Jeeves...

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...

Job descriptionImportant company requires: Scrum Master Professional responsible for leading and facilitating the execution of technology and regulatory projects using Agile methodologies. Responsible for coordinating multidisciplinary teams, managing work plans, risks, dependencies, deliverables, and communication with business and technology stakeholders....

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...

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 puestoAsegurar...

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...

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...

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...