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
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
En iCodde nos encontramos en búsqueda de un Banquero Sr para Cancún, Quintana Roo para uno de nuestros clientes del segmento Bancario, esta es una gran oportunidad que ofrece un reto emocionante y una ventaja competitiva
About Airwallex Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software, we empower over 200,000 businesses worldwide – including Brex, Rippling, Navan, Qantas,
albo es la cuenta libre de comisiones para recibir, transferir y manejar tu dinero de forma fácil y segura. Nuestra misión es brindar libertad financiera a todas las personas. Queremos mejorar la vida de la sociedad
About Klar Klar is on a mission to democratize financial services in Mexico, because half of the population still doesnt have access to a bank account. We are building the future of fintech with a wide
Acerca de GBM Millones de mexicanos buscan oportunidades para invertir, crecer y poner su dinero a trabajar. Es la base de sus sueños y una forma de planificar lo que más importa. Nuestra misión es hacer
About Airwallex Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software, we empower over 200,000 businesses worldwide – including Brex, Rippling, Navan, Qantas,
Description Join Novibet as a Product Manager! Are you ready to take on a key role in a dynamic, fast-growing company? If you have a passion for Product Management and thrive in a fast-paced environment, this
¡Únete a la revolución Fintech y construye el futuro de las finanzas en México! ¿Quiénes somos? Somos la empresa de tecnología financiera líder en México, impulsando a más de 70.000 clientes a alcanzar sus sueños. Nuestra
Compliance team: We are looking for our next AML & Compliance Analyst to contribute strategically to strengthening Plata’s compliance framework by performing specialized technical analysis in AML/CFT/FPADM matters, and issuing well-founded and traceable determinations that directly
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
Lynx Financial Crime Tech está buscando un/a Presales para nuestras oficinas en Ciudad de Mexico, Mexico. POR QUÉ DEBERÍAS CONSIDERAR ESTA OPORTUNIDAD En Lynx Financial Crime Tech S.A , somos una empresa de software basado en
About Klar Klar is on a mission to democratize financial services in Mexico—because half of the population still doesn’t have access to a bank account. We’re building the future of fintech with a rich set of
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
Job Objective: We’re growing fast and looking for a Senior Engineer who could transition to Founding Engineer to lead teams. If you’re passionate about building, consider yourself top-tier, and love launching high-quality products quickly, send me
We are currently growing rapidly and have several Head/Lead roles available in various teams: KYC, ATM, Debit Card, Antifraud We are at the beginning of our journey, building a new bank in LatAm from scratch. This is
En iCodde nos encontramos en búsqueda de un Banquero Patrimonial para el Centro Financiero de Lomas Verdes Naucalpan, Edo Mex para uno de nuestros clientes del segmento Bancario, esta es una gran oportunidad que ofrece un
En iCodde nos encontramos en búsqueda de un Banquero Patrimonial Sr para Puebla para uno de nuestros clientes del segmento Bancario, esta es una gran oportunidad que ofrece un reto emocionante y una ventaja competitiva única
¡Suma tu talento! iCodde , en alianza con una prestigiosa institución bancaria, busca un Banquero Master Patrimonial para su sede en Guadalajara . Si te apasiona el mundo de las inversiones y tienes espíritu comercial, esta