KYC/CDD Associate — Global Compliance

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...

Job Description:At Remitly, we believe everyone deserves the freedom to access, move, and manage their money wherever life takes them. Since 2011, we’ve tirelessly delivered on our promise to customers sending money globally, providing secure, simple, and reliable ways to manage their money, ensuring true peace of mind. Whether it’s supporting loved ones...

General Information Job ID 37293 ...

About the RoleAs Remitly grows its presence in Mexico, compliance oversight and advisory is a strategic priority. We are seeking a Mexico City‑based Chief Compliance Officer to own the compliance framework governing Remitly's Mexico operations and partner relationships — covering existing relationships, new partner onboarding, and future in‑country...

About the RoleAs Remitly grows its presence in Mexico, compliance oversight and advisory is a strategic priority. We are seeking a Mexico City‑based Chief Compliance Officer to own the compliance framework governing Remitly's Mexico operations and partner relationships — covering existing relationships, new partner onboarding, and future in‑country...

Ready to accelerate your career? Clara is the fastest-growing company in Latin America. We’re 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...

Company DescriptionWe’re Checkout.com. You might not know our name, but companies like eBay, Spotify, Klarna, Uber, and Sony do, because we’re behind many of the digital experiences you use every day. We are where the world checks out, enabling over 10 billion transactions yearly for more than one billion global shoppers. Whether you want to book a...

Company DescriptionWe’re Checkout.com. You might not know our name, but companies like eBay, Spotify, Klarna, Uber, and Sony do, because we’re behind many of the digital experiences you use every day. We are where the world checks out, enabling over 10 billion transactions yearly for more than one billion global shoppers. Whether you want to book a...

Company Description We're Checkout.com. You might not know our name, but companies like eBay, Spotify, Klarna, Uber, and Sony do, because we're behind many of the digital experiences you use every day.We are where the world checks out, enabling over 10 billion transactions yearly for more than one billion global shoppers. Whether you want to book a holiday,...