KYC Ops Analyst

hace 4 días

Ciudad de México, Ciudad de México Nu México A tiempo completo

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 New York Stock Exchange (NYSE: NU), we combine proprietary technology, data intelligence, and an efficient operating model to deliver financial products that are simple, accessible, and human.Our impact has been recognized by global rankings such as Time 100 Companies, Fast Company's Most Innovative Companies, and Forbes World's Best Bank. Visit our institutional page

About The Role
Contribute in the KYC Ops Mx team to ensure the compliance in daily routines related to AML/CFT obligations such as PEP identification, Sanctions screening processes and FATCA/CRS, keeping the highest level of quality for
customer data and due diligence
applicable accordingly to the regulators and internal policies;

What does a Regulatory Solutions analyst for KYC Ops Mx do…

  • Executing the analysis of PEP (national and international) taking into consideration the negative media research to prevent any reputational risk.
  • Executing the analysis for Sanctions screening for prospects and clients of Nu, the analysis contemplates national and international sanctions lists related to AML/CFT.
  • Executing the follow-up with customers and validation of the self-certified format for FATCA/CRS obligations.
  • Supporting the leader on opportunities, improvements, or risks identified in the daily routines and operations.
  • Data validation and verification

Qualifications

  • Bachelor's degree in law, finance, accounting, business administration, or a related field
  • Quick learner and proactive
  • Ability to challenge & prioritize
  • High sense of responsibility
  • Analytical thinking
  • Problem solving

You will be succeed if…

  • You are detail-oriented, diligent, organized and enjoy operational activities
  • You are able to meet deadlines and to be flexible to adapt to changing conditions
  • You can communicate clearly, succinctly and effectively. You are good with oral and written communication in Spanish and/or English

Benefits

  • Health and life insurance
  • Food card
  • 17 days of paid vacation with 25% vacation bonus
  • Holiday Bonus ("Aguinaldo") of 30 days of pay per year
  • NuCare - Our mental health and wellness assistance program
  • NuLanguage - Our language learning program
  • Extended maternity and paternity leaves
  • Equity at Nubank

Work Model for this Role

  • Hybrid 1week/cycle: Our hybrid work model brings us to the office for one week every cycle, which may vary between one and three months. For more details, visit

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