Salario promedio: $21.359 /por mes
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- ...— owning the infrastructure and compliance layers that makes Kira's platform trustworthy and scalable: Virtual US Bank Accounts, KYB/KYC onboarding, and transaction monitoring (KYT). This role leads product at the intersection of engineering, compliance, and AI. You'...KYC
Kira
México4 días atrás - ...Latin America. The first BFSI workflow product will focus on high volume operational workflows such as onboarding, Know Your Customer, KYC, document intake, exception routing, compliance handoff, and related case assembly processes. A second product path may later extend...KYC
TechnologyNow
Ciudad de México1 día atrás - ...all. Discover the Role The Associate CDD Officer supports the Senior CDD Officer and CDD Officer for an assigned Market for KYC operations, ensuring compliance with regulatory and organizational standards, as well as coordinating the review of data collection and...KYCTrabajar en la oficinaTrabajo híbrido
TMF Group
Ciudad de México7 horas atrás - ...into advanced risk modeling and regional strategy for high performers. Key Responsibilities： ꔷ Review and verify customer KYC documents (IDs, business licenses, etc.) against anti-fraud databases, resolving cases daily within defined SLA. ꔷ Review customer...KYC
XTransfer
Ciudad de México7 horas atrás - ...payments run within policy, maintaining signatory documentation, resolving compliance matters directly with banking partners, and meeting KYC and local regulatory requirements Support the region on cash needs and intercompany transactions Payroll & Benefits: Process...KYC
Confidential Jobs
Querétaro, Qro.7 horas atrás - ...Experiencia: 3+ años en banca (productos), ventas y gestión de cartera/cuentas (segmento PyME). Conocimientos: inglés intermedio, KYC, matemáticas financieras, productos PyME (Retail Business Banking), mercados y regulación. Disponibilidad: lunes a sábado y movilidad...KYCSin agencia
HSBC
Veracruz, Ver.15 horas atrás - ...áreas clave Tesorería (Trading, Middle y Back Office) Riesgos (Crédito y Mercado) Banca Empresarial Legal, Compliance (PLD/KYC) Perfil que buscamos Formación: Licenciatura o Ingeniería en Finanzas, Economía, Administración, Actuaría o afín Experiencia...KYC
Adecco
Ciudad de México7 horas atrás - ...various processes and requires collaboration with Operations and Risk teams. The ideal candidate should have a strong understanding of compliance, KYC, and audit methods, along with the ability to track error trends and prepare detailed QA reports. #J-18808-Ljbffr...KYC
Link-Worldwide
Ciudad de México3 días atrás - ...Lead operations and acquisition staff to align them with business objectives. Security filters: Validate the identity of workers (KYC processes) and ensure clean backgrounds. Regulatory framework: Ensure that operations comply with local labor laws for independent...KYCContratistaFreelance
Zubale
Polanco, Miguel Hidalgo, D.F.15 horas atrás - ...punta a punta con tus manos: app, backend y core (no solo diseñar diagramas). Integrar los rieles de pago: SPEI, procesador/BIN, KYC y open banking. Tomar las decisiones de arquitectura, seguridad y manejo de datos sensibles. Trabajar de la mano con el Oficial...KYCRemotoTrabajo híbrido
uBnk
Mérida, Yuc.15 horas atrás - Link-Worldwide is seeking a CLM Specialist in Mexico, responsible for Client Due Diligence analysis aligned with AML regulations and corporate policies. The role demands proficiency in Office tools, English comprehension, and the ability to analyze data. We value teamwork...KYCTrabajar en la oficina
Link-Worldwide
Estado de México3 días atrás - ...Monitor fraud performance metrics and identify emerging risks or vulnerabilities within lending operations Collaborate with product and KYC teams to balance fraud prevention, customer experience, and business profitability Conduct deep‑dive investigations into fraud...KYCPráctica
Perforum
Estado de México4 días atrás - ...team in Mexico City. The successful candidate will have a minimum of 5 years leading financial crimes teams, with deep expertise in KYC and AML regulations. This role involves managing a team, ensuring compliance with regulatory guidelines, and improving operational processes...KYC
Monograph
Ciudad de México7 horas atrás - ...onboarding processes for banks, financial institutions, PSPs, payment partners, liquidity providers, and vendors - Follow up on KYB/KYC requirements, compliance documentation, agreements, and operational setup - Work closely with Compliance and Legal teams to ensure...KYC
VelaFi
Ciudad de México7 horas atrás - ...fintech company in Mexico City is seeking an Underwriting Specialist. This role entails assisting with client onboarding and applying KYC and due diligence procedures. The ideal candidate will monitor business compliance, analyze online models, and coordinate work with...KYCTrabajo híbrido
Nuvei
Ciudad de México1 día atrás - ...with global teams. Want to build something enduring, not just hit quota. Bonus points if you’re an ex‑founder or have sold KYB, KYC, fraud, compliance, or financial infrastructure products. What Success Looks Like Niva becomes a trusted KYB partner to leading...KYC
Niva
Ciudad de México7 horas atrás - ...theUnderwritingDirector and will assist in onboarding Nuvei clients quickly and smoothly. The person in this role will apply know-your-client (KYC) and due diligence procedures to potential and existing clients. TheUnderwritingSpecialistwill be part of a collaborative team that...KYCTrabajar en la oficinaTrabajo híbrido
Nuvei
Ciudad de México1 día atrás $50,000
...análisis de transacciones para detección oportuna de operaciones inusuales y patrones de riesgo. Evaluar procesos clave (onboarding, KYC, seguridad, monitoreo, controles internos) y emitir recomendaciones con seguimiento a su implementación. Apoyar en la atención de...KYC8 horasTrabajar en la oficinaLunes a viernesGrupo Salinas
Ciudad de México15 horas atrás- Overview Join Global Service Center (GSC) HSBC and discover how valued you’ll be. HSBC is one of the largest banking and financial services organisations in the world, operating in 64 countries and territories. We aim to be where the growth is, enabling businesses to...KYCTrabajar en la oficina
Link-Worldwide
Estado de México3 días atrás - ...· Experiencia en AWS (S3, Sagemaker, Athena) · Experiencia en banca. · Conocimientos en procesos de negocio de Fraude (AML, FCP, KYC) ¿Cuáles serán tus responsabilidades? · Procesos ETL e ingesta de datos · Pyspark · Refactorización de código con Python....KYCContratoDesde casaTrabajo híbrido
NTT DATA Europe & Latam
Ciudad de México7 horas atrás - ...standards. The ideal candidate will have 0-2 years of relevant experience and a Bachelor's degree. Responsibilities include advising clients on financial products, ensuring compliance with KYC/AML norms, and managing internal and external relationships. #J-18808-Ljbffr...KYC
Citi
Chihuahua, Chih.1 día atrás - ...Realizar evaluaciones de riesgos regionales, identificando y mitigando riesgos relevantes al negocio. Supervisar la debida diligencia (KYC, DD, EDD) en la incorporación y el monitoreo continuo de clientes, socios y terceros en la región. Brindar asesoría y capacitación...KYCPráctica
TRANSNETWORK MEXICANA S DE RL DE CV
Monterrey, N.L.2 días atrás - ...Preferred Experience & Skills ~ Experience conducting research regarding Anti‑Bribery, Anti‑Corruption (ABAC), Know Your Customer (KYC), and Anti‑Money‑Laundering (AML). ~ Background in journalism, legal services, and research. ~ Fluent in English and other applicable...KYCContratista
Turtle Trax S.A.
Centro (municipio)1 día atrás - ...Citigroup Inc. is looking for a KYC Operations Analyst 2 based in Ciudad de México. This intermediate-level position entails monitoring and regulatory reporting related to Anti-Money Laundering (AML) activities. You will conduct client profile reviews, ensuring compliance...KYC
Citigroup Inc.
Ciudad de México1 día atrás - ...Support and participate in the ongoing review of existing customers during volume spikes. Review and analyze transactions and KYC information, disposition triggers, and assess for sanctions or internal watchlist matches. Decide on escalations raised by analysts...KYCTiempo completoTrabajar en la oficina
Infosys Limited
Ciudad de México4 días atrás - ...nuevos/existentes. Cumplir con las Políticas Globales de Scotiabank para Prevención Lavado de Dinero (PLD) y Conoce a tu Cliente (KYC) Calificaciones Licenciatura en áreas económico administrativas pasante o titulado/a. Experiencia 3 años en ventas de servicios...KYCPráctica
Scotiabank
Tampico, Tamps.3 días atrás - ...LLM‑driven methods for anomaly detection and response efficiency. Ensure controls align with crypto and financial regulations (AML, KYC, GDPR, CCPA). Support audits and regulatory reviews related to data protection. Assess and mitigate data loss risks across...KYCDesde casa
Link-Worldwide
Valle de Chalco Solidaridad, Méx.1 día atrás - ...Minimum requirements ~2+ years of experience in financial crimes, AML, EDD or PEP roles ~ Experience conducting in-depth user KYC, nature of business, adverse media, high risk country / business sector reviews in EDD work flows ~ Experience reviewing PEP and user...KYCTurno de mañanaTurno de tarde
Monograph
Ciudad de México1 día atrás - ...Citigold Relationship Banker in Culiacán, Mexico. This developing professional will manage client accounts, ensuring compliance with KYC/AML regulations while enhancing relationships through effective financial product sales. The ideal candidate will have a Bachelor'...KYC
Citigroup Inc.
Culiacán, Sin.4 días atrás - ...Citi is seeking a KYC Operations Analyst 2 in Mexico City. This intermediate-level position involves Anti-Money Laundering monitoring, overseeing compliance activities, and managing the internal KYC program. The role requires conducting client profile reviews, ensuring...KYC
Citi
Ciudad de México7 horas atrás
