Acerca de Klar Klar tiene la misión de democratizar los servicios financieros en México, ya que la mitad de la población aún no tiene acceso a una cuenta bancaria. Estamos construyendo el futuro de las fintech
Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 230 million people in 100+ countries for our industry-leading security, user fund
We are rapidly expanding our KYC as we launch new products and enter new markets. And now we’re looking for an experienced analyst to build and grow KYC analytics almost from scratch. Challenges that await you: Set up and
About ARQARQ is one of the fastest-growing fintechs in the world. Our mission is to redefine how people interact with money across borders, building the infrastructure to move value seamlessly. Were still early in our journey,
Job description Important IT company At the Latin American level, growth requires: Business Analyst – Fiduciary We are seeking an experienced Business Analyst with strong expertise in fiduciary operations, trust administration, and software delivery. will act as the
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
Description We are seeking a detail-oriented Compliance Analyst to support regulatory, operational, and risk management initiatives of our client. The ideal candidate will have a strong foundation in AML/CFT frameworks, KYC/CDD processes, and international compliance standards, with an
About Nu Nu is the leading digital bank in Latin America, serving 135 million customers across Brazil, Mexico, and Colombia. The company has been leading an industry transformation by leveraging data and proprietary technology 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
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
Job description About the Role At NOVACARD , were looking for a Legal Contracts & Corporate Affairs Analyst to support NOVAPLAZO and our growing operations in Mexico. You will work across commercial contracting, corporate affairs, AML/KYC compliance, and
Ready to accelerate your career? Clara is the fastest-growing company in Latin America. Weve built the leading solution for companies to make and manage all their payments. We already help over 20,000 large and growing businesses
Sobre Banco Plata ¡Únete a Banco Plata! Hemos recibido nuestra licencia bancaria y estamos entrando en una etapa de crecimiento acelerado, innovación constante y grandes oportunidades para quienes quieren construir el futuro del sistema financiero en
We are looking for a Senior Business Analyst to join the PyME Origination team. The team is responsible for building digital onboarding products for business customers. One of its key areas is account opening for persona moral
Ready to accelerate your career? Clara is the fastest-growing company in Latin America. Weve built the leading solution for companies to make and manage all their payments. We already help over 20,000 large and growing businesses
Ready to accelerate your career? Clara is the fastest-growing company in Latin America. Weve built the leading solution for companies to make and manage all their payments. We already help over 20,000 large and growing businesses
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
We are looking for a senior AML/CFT professional to strengthen the first line of defense of our SME business. If you have run anti-money laundering operations in the field, know how to lead teams, and want
Description En ALTEN México buscamos a un Product Owner Sr. Cada Product Owner será asignado a un squad multidisciplinario y será responsable de definir, priorizar, documentar y validar funcionalidades de su dominio dentro de la nueva
Compliance team: We are looking for a motivated, ambitious and detail-oriented SME Compliance Lawyer to join our Legal & Compliance team. If youre passionate about compliance, risk assessment, and regulatory standards and want to contribute to