About the Role: We seek a meticulous and customer-focused Risk & Compliance Specialist to safeguard our cross-border payment ecosystem. You will act as an important line of defense, ensuring seamless compliance while delivering exceptional client experiences.
A leading financial technology firm in Mexico is seeking an experienced Business Development professional to enhance our cross-border payment solutions. Responsibilities include researching and developing business with international trade enterprises, building partnerships, and coordinating with various
Job Responsibility Regulatory Compliance - Ensure compliance with Article 95 Bis of the Ley General de Organizaciones y Actividades Auxiliares del Crédito and applicable DCG for money transmitters. - Maintain, implement, and update the Manual de
Who are we? Worlds Leading & Chinas No.1 B2B Cross-Border Trade Payment Platform Fast Career Growth in a booming fin-tech industry Job Responsibilities Conduct in-depth research and business development with international trade and e-commerce enterprises in
Why XTransfer? Worlds Leading & Chinas No.1 B2B Cross-Border Trade Payment PlatformFast Career Growth in a booming fin-tech industry Job ResponsibilitiesConduct in-depth research and business development with international trade and e-commerce enterprises in Mexico, providing one-stop cross-border
Worlds Leading & Chinas No.1 B2B Cross-Border Trade Payment Platform Fast Career Growth in a booming fin-tech industry Job Responsibilities Conduct in-depth research and business development with international trade and e-commerce enterprises in Mexico, providing one-stop
XTransfer in Mexico City seeks a meticulous Risk & Compliance Specialist to ensure compliance in their cross-border payment ecosystem. You will review customer KYC documents, engage clients in both English and Spanish, and identify risk patterns to
Who are we? Worlds Leading background in merchant acquisition, international trade or e-commerce platforms is a strong plus. Excellent interpersonal communication and team coordination skills, strong execution and result-oriented. High self-motivation and ability to work under
Job ResponsibilityRegulatory Compliance- Ensure compliance with Article 95 Bis of the Ley General de Organizaciones y Actividades Auxiliares del Crédito and applicable DCG for money transmitters. - Maintain, implement, and update the Manual de Cumplimiento PLD/FT,
Job Responsibility Regulatory ComplianceEnsure compliance with Article 95 Bis of the Ley General de Organizaciones y Actividades Auxiliares del Crédito and applicable DCG for money transmitters.Maintain, implement, and update the Manual de Cumplimiento PLD/FT, including all
Job ResponsibilityRegulatory Compliance Ensure compliance with Article 95 Bis of the Ley General de Organizaciones y Actividades Auxiliares del Crédito and applicable DCG for money transmitters. Maintain, implement, and update the Manual de Cumplimiento PLD/FT, including
Job ResponsibilityRegulatory ComplianceEnsure compliance with Article 95 Bis of the Ley General de Organizaciones y Actividades Auxiliares del Crédito and applicable DCG for money transmitters.Maintain, implement, and update the Manual de Cumplimiento PLD/FT, including all required
Job Responsibility Regulatory Compliance Ensure compliance with Article 95 Bis of the Ley General de Organizaciones y Actividades Auxiliares del Crédito and applicable DCG for money transmitters. Maintain, implement, and update the Manual de Cumplimiento PLD/FT,
¿Por qué XTransfer? Plataforma de Pago Líder Mundial y Número 1 en China para Comercio B2B Transfronterizo Remuneración Atractiva: Salario base de 40,000 MXN - 60,000 MXN al mes + Comisión por ventas O Bono por desempeño
Job Responsibility Regulatory ComplianceEnsure compliance with Article 95 Bis of the Ley General de Organizaciones y Actividades Auxiliares del Crédito and applicable DCG for money transmitters.Maintain, implement, and update the Manual de Cumplimiento PLD/FT, including all
Job Responsibility Regulatory Compliance Ensure compliance with Article 95 Bis of the Ley General de Organizaciones y Actividades Auxiliares del Crédito and applicable DCG for money transmitters. Maintain, implement, and update the Manual de Cumplimiento PLD/FT,