About Us 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
The IT Business Senior Analyst is an intermediate-level position responsible for liaising between business users and technologists to exchange information in a concise, logical and understandable way in coordination with the Technology team. The overall objective of
Company Description Are you ready to trade your job for a journey? Become a FlyMate! Passion, excitement & global collaboration are all core to what it means to be a FlyMate. At Flywire, we’re on a
As part of the Quality Control team, you will be a key part of the CB business. As a Client Onboarding Analyst, you will report to a KYC Associate or KYC Manager. You will be a key
This role supports ICG FIG growth and risk-managed delivery by providing deep portfolio financial analysis, executing transactions end-to-end, and progressively taking ownership of selected client relationships in partnership with product teams in Mexico and globally. Key
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
Jeeves is a groundbreaking financial operating system built for global businesses — providing corporate cards, cross-border payments, and spend management software within one unified platform. We operate across 40+ countries, serving thousands of companies ranging from
The Ops Sup Sr. is a senior management level position responsible for accomplishing results through the management of a team or department in an effort to provide operations support services in coordination with the Operations -
Link-Worldwide busca un Analista KYC Operaciones 2, un rol intermedio responsable de la supervisión de actividades de Anti-Money Laundering (AML) y cumplimiento en Ciudad de México. Este puesto requiere habilidades en la revisión de perfiles de clientes
Company Overview: DiDi Global Inc. is the worlds leading mobility technology platform. It offers a wide range of app-based services across markets including Asia-Pacific, Latin America and Africa, including ride hailing, taxi hailing, chauffeur, hitch and
Link-Worldwide en Valle de Chalco Solidaridad busca un KYC Operations Analyst 2 para coordinar actividades de monitoreo anti-lavado de dinero y gestión de un programa KYC interno. El candidato ideal debe tener experiencia en operaciones bancarias y
¡Únete a Banco Plata! Acabamos de recibir nuestra licencia bancaria y estamos entrando en una etapa de crecimiento acelerado, innovación constante y oportunidades reales para quienes quieren construir algo grande. ¡Forma parte de la revolución financiera
Como Middle AML Analyst, analizarás y gestionarás alertas generadas por los sistemas automatizados con el fin de detectar actividades inusuales o potencialmente relacionadas con Lavado de Dinero (AML) o Financiamiento al Terrorismo (CFT). Asegurarás el cumplimiento de la regulación
Link-Worldwide está buscando un Analista de Operaciones KYC 2 en Valle de Chalco Solidaridad. Este puesto intermedio implica asegurar el cumplimiento normativo en la gestión de clientes y la supervisión de procesos KYC. Los candidatos ideales
Link-Worldwide in Valle de Chalco Solidaridad is looking for a KYC Operations Analyst 2 to oversee Anti-Money Laundering (AML) monitoring and perform governance and regulatory reporting. Responsibilities include conducting client profile reviews and ensuring compliance with local regulations.
Link-Worldwide seeks a KYC/AML Analyst in Santiago de Querétaro.The role involves managing KYC processes for customers, overseeing the teams pipeline to ensure timely completions, and collaborating across compliance functions.The ideal candidate will demonstrate a solid grasp of regulatory
KYC/AML Analyst Country: Mexico CDD Ops Perform KYC processes applicable for new and existing customers. Manage the teams pipeline and MIS to ensure timely completion of KYC files and appropriate management of the teams capacity. Work with direct
At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering for our clients, teammates,
Mexico city, Mexico - DOP - Role Purpose - The purpose of the role is to provide effective technical support to the process and actively resolve client issues directly or through timely escalation to meet process
Sobre KLAR ¡Empecemos con lo básico! Klar es una startup mexicana cuya misión es democratizar y revolucionar la forma en que se han prestado hasta ahora los servicios financieros en México, especialmente porque la mitad de