Xendit provides payment infrastructure across Southeast Asia and is expanding to Greater China and LATAM. We process payments, power marketplaces, disburse payroll and loans, provide KYC solutions, prevent fraud, and help businesses grow exponentially. We serve our
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
Senior KYC Analyst This role has been designed as ‘Hybrid’ with an expectation that you will work on average 2 days per week from an HPE office. Who We Are: Hewlett Packard Enterprise is the global edge-to-cloud
KYC Analyst II This role has been designed as ‘Hybrid’ with an expectation that you will work on average 2 days per week from an HPE office. Who We Are: Hewlett Packard Enterprise is the global edge-to-cloud
Job Description 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
Fecha límite para apuntarse:2026-07-10 ¿Quieres desarrollar tu carrera profesional? BBVA es una empresa global con más de 160 años de historia que opera en más de 25 países en los que damos servicio a más de
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 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
El Analista 2 de KYC de AML de cumplimiento es un puesto de nível intermedio a cargo del control, la gestión, la supervisión y la presentación de informes regulatorios relacionados con Prevención del Lavado de Dinero (Anti-Money Laundering,
Link-Worldwide in Mexico is seeking a candidate with a strong passion for financial services and a deep understanding of KYC, AML, and compliance within the fintech industry. Responsibilities The adecuado candidate will play a crucial role in risk
A global real estate services leader is hiring for a position that oversees KYC compliance and regulatory adherence. The role includes performing screenings, analyzing data, and helping to create policies to ensure compliance with AML guidelines. Ideal candidates
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 mission to
Link-Worldwide in Mexico is seeking a candidate passionate about financial services with a deep understanding of KYC, AML, and compliance in the fintech industry. The ideal candidate will have at least 5 years of relevant experience, a Bachelors
Link-Worldwide is seeking a KYC Operations Analyst 2 for their office in Valle de Chalco Solidaridad, Mexico. This intermediate-level role focuses on Anti-Money Laundering (AML) monitoring and governance as part of a dedicated KYC program. The ideal candidate will
Banco Santander SA busca un/a Analista de Cumplimiento y Datos en CDMX. Este rol involucra análisis de expedientes de clientes y asegurar cumplimiento de políticas. Se requiere mínimo 3 años de experiencia en cumplimiento normativo y
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
Una importante entidad financiera busca un Analista de KYC para apoyar en el monitoreo de AML y la gestión del programa KYC interno. Este puesto requiere experiencia en atención al cliente, habilidades analíticas y comunicación efectiva. El candidato ideal
Banamex is looking for a KYC Operations Analyst 2 in Mexico City to handle Anti-Money Laundering (AML) monitoring and ensure compliance with local regulations. The role involves conducting client profile reviews, updating KYC forms, and monitoring KYC records. Ideal candidates
Nonco is a pioneering institutional digital asset trading firm operating with a unique non-custodial model that integrates counterparty risk management, settlement optimization, and robust operational frameworks. We are building the next-generation crypto brokerage where human expertise,
Nonco is seeking a Senior Onboarding & KYC/AML Manager based in Mexico, Ciudad de México. The ideal candidate will lead the end-to-end onboarding of institutional counterparties, ensuring compliance with regulatory standards and enhancing operational excellence. This role