Qa & Strategy Analyst — Aml / Kyc Qa For Growth

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...

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...

A leading global financial services company is looking for a proactive KYC & Compliance Analyst to execute KYC processes and ensure compliance with AML regulations.The role involves collaborating with various teams in a remote-first environment.The ideal candidate will have 2–4 years of experience in compliance and a strong passion for preventing financial...

A leading global financial services company is looking for a proactive KYC & Compliance Analyst in Mexico City.The role involves executing KYC and AML processes, ensuring regulatory compliance, and collaborating with cross-functional teams.Ideal candidates will have 2–4 years of compliance experience and a passion for financial crime prevention.The...

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...

About NuNu 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 services in Latin America and this is still just the beginning of the purple future we're building.Listed on the New York...

Some careers have more impact than others.If you're looking for a career where you can make a real impression, join GSC HSBC and discover how valued you'll be.HSBC is one of the largest banking and financial services organisations in the world, with operations in 64 countries and territories.We aim to be where the growth is, enabling businesses to thrive and...

The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team.The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at...