KYC Ops Analyst: AML

Nu is one of the largest digital financial platforms in the world, with more than 127 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 Stock...

Nu is one of the largest digital financial platforms in the world, with more than 127 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 Stock...

Una institución financiera busca un KYC Operations Analyst 2 para gestionar el monitoreo Anti-Money Laundering (AML) y la supervisión regulatoria. Las responsabilidades incluyen revisar perfiles de clientes, asegurar la conformidad con las leyes locales, y actualizar registros KYC. Se requiere una licenciatura y 0-2 años de experiencia, preferentemente en...

About Nubank Nu is one of the largest digital financial platforms in the world, with more than 127 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...

About Nubank Nu is one of the largest digital financial platforms in the world, with more than 127 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...

A global financial services company is seeking a KYC Operations Analyst 2 in Mexico City. This role involves responsibilities in Anti-Money Laundering (AML) monitoring and the management of a dedicated KYC program. The ideal candidate will have 0-2 years of relevant experience in banking operations, particularly in the client account opening process, and a...

A leading fintech company in Mexico City is seeking a detail-oriented professional to ensure quality assurance in AML/KYC operations. You will analyze compliance processes and improve customer experience while adhering to regulatory requirements. Ideal candidates have experience in quality assurance and strong communication skills in both Spanish and...

A leading digital financial platform is seeking a detail-oriented QA professional in Mexico City to ensure compliance with AML/KYC regulations. The role involves executing quality assurance reviews, evaluating process deficiencies, and communicating insights to management. Ideal candidates will have a Bachelor's degree in a relevant field and knowledge of...

Una importante institución financiera busca un Analista de Operaciones KYC 2 para monitorear actividades de Anti-Lavado de Dinero (AML) y gestionar un programa dedicado de KYC. El candidato ideal tendrá experiencia en operaciones bancarias, preferentemente en apertura de cuentas de clientes. Se requiere una licenciatura y habilidades como comunicación...

Una institución financiera en Ciudad de México busca un analista de operaciones KYC 2. Este rol intermedio está encargado de actividades de monitoreo de AML y cumplimiento regulatorio. Las responsabilidades incluyen realizar revisiones de perfil de clientes, asegurando el cumplimiento de regulaciones locales, y actualizar formularios KYC. Se requiere una...