Kyc Quality Control Analyst – Latam Aml

A leading digital financial platform is seeking a QA & Strategy Analyst for operations in Mexico.This entry-level position involves ensuring compliance with regulatory requirements and conducting quality assurance reviews related to AML and KYC processes.The ideal candidate will have attention to detail, organizational skills, and strong communication...

A leading digital banking platform is seeking a Regulatory Analyst to comply with regulatory reports and assist clients with inquiries. Responsibilities include responding to queries and ensuring compliance with KYC and AML regulations. The ideal candidate holds a Bachelor's degree and has experience in CONDUSEF matters, with strong language skills in...

A leading digital financial platform is looking for a QA & Strategy Analyst in Mexico. This entry-level role focuses on ensuring compliance with regulatory requirements and conducting quality assurance reviews associated with AML and KYC processes. The ideal candidate should possess attention to detail, organizational skills, and strong communication...

A leading mobility technology provider is seeking a Senior AML Analyst in Mexico. The role involves supporting compliance with AML regulations, generating reports, and maintaining detailed records. Candidates should have over three years of AML experience, strong communication skills, and a background in Fintech is a plus. Fluency in English is required....

A leading mobility technology provider is seeking a Senior AML Analyst in Mexico. The role involves supporting compliance with AML regulations, generating reports, and maintaining detailed records. Candidates should have over three years of AML experience, strong communication skills, and a background in Fintech is a plus. Fluency in English is required....

Join to apply for the QA & Strategy Analyst - Ops Defense Mx role at Nu México. Be among the first 25 applicants. About Us Nu is one of the largest digital financial platforms in the world, with more than 122 million customers across Brazil, Mexico, and Colombia. Guided by our mission to fight complexity and empower people, we are redefining financial...

Join to apply for the QA & Strategy Analyst - Ops Defense Mx role at Nu México. Be among the first 25 applicants. About Us Nu is one of the largest digital financial platforms in the world, with more than 122 million customers across Brazil, Mexico, and Colombia. Guided by our mission to fight complexity and empower people, we are redefining financial...

At HSBC we offer our colleagues a greater number of days so that they can fully enjoy their wedding, take care of the new member of the family, or grieve the loss of a family member. Our paid leave package is at the forefront in Mexico, now you have one more reason to be HSBC and proudly live a culture of well-being, balance and care. Some careers have more...

About the role Ensure the sustainable Nubank's growth supporting the regulatory and QA demands of AML Ops, KYC, Judicial Orders and Ombudsman, testing against internal policies and procedures as well as against applicable regulatory requirements, challenging the status quo through : Thebest experienceto our fanatics and loved clients in theQA and Strategy...

About the role Ensure the sustainable Nubank's growth supporting the regulatory and QA demands of AML Ops, KYC, Judicial Orders and Ombudsman, testing against internal policies and procedures as well as against applicable regulatory requirements, challenging the status quo through : Thebest experienceto our fanatics and loved clients in theQA and Strategy...