AML/KYC QA

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...

QA & Strategy Analyst – Ops Defense Mx (Mexico) 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 services in Latin America and this is still just the beginning of the...

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...

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

KYC Specialist (Trilingual) 1 day ago Be among the first 25 applicants Working At Bitso We are a diverse team that takes pride in understanding the perspectives of others. We fully embrace working remotely and we are eager to act, improve and accelerate progress inside and outside of our organization. To drive revolutionary changes in society and make crypto...

A leading global financial institution is seeking a Business Development Officer in Mexico City who will drive new client acquisition across various financial services. The role requires strong analytical and relationship-building skills, supported by a bachelor's degree in related fields and 5-8 years of commercial banking experience. This hybrid position...

Descripción del trabajo Contamos con un equipo sólido y robusto de consultores especializados en búsqueda y selección de personal, así como en consultoría en diversos temas asociado al Talento Humano en múltiples sectores y países, garantizando de esta manera la prestación de un servicio oportuno y resolutivo a cada una de las empresas que nos...

Contamos con un equipo sólido y robusto de consultores especializados en búsqueda y selección de personal, así como en consultoría en diversos temas asociado al Talento Humano en múltiples sectores y países, garantizando de esta manera la prestación de un servicio oportuno y resolutivo a cada una de las empresas que nos confían la selección y / o...