Salario promedio: $21.040 /por mes
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- ...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 México5 días atrás - ...Revisar, investigar y descartar alertas de acuerdo con los procedimientos establecidos. Realizar procesos de debida diligencia (KYC) para clientes y proveedores. Identificar y documentar actividades u operaciones con indicios de riesgo o comportamiento sospechoso...KYCTrabajar en la oficina
Walmart de México y Centroamérica
Ciudad de México5 días atrás - ...Mexico City to ensure operational compliance and manage regulatory responsibilities. This role involves preparing reports, enhancing AML/KYC programs, and working closely with various teams to embed compliance into everyday processes. The ideal candidate has 3–5 years of...KYC
Crew
Ciudad de México1 día atrás - ...prioritizing high-risk jurisdictions (LATAM). Develop and maintain: Code of Conduct, Anti-Bribery & Anti-Corruption (ABAC) policies, AML/KYC policies, Third-Party Risk Management framework Create a compliance governance structure (reporting lines, escalation protocols)....KYC
H&CO
México5 días atrás - ...aplicables. Diseñarás, implementarás y monitorearás programas integrales de compliance, incluyendo prevención de lavado de dinero (AML/KYC), anticorrupción, protección de datos y controles internos. Aplicarás un enfoque analítico y estratégico para identificar riesgos...KYCAprendizPrácticaTrabajar en la oficina
Deloitte
Cuauhtémoc, Ciudad de México4 días atrás - ...documentación y apertura de productos. Gestionar la mesa de control para la revisión de expedientes, garantizando el cumplimiento de KYC/AML y la calidad de la información. Coordinar la atención y resolución de incidencias operativas, asegurando el cumplimiento de...KYC
Openbank México
Álvaro Obregón, Ciudad de México3 días atrás - ...Participará en actividades operativas y administrativas relacionadas con el mantenimiento de cuentas bancarias, líneas de crédito, KYC y análisis financieros básicos Colaborar en la preparación de documentación para auditorías internas y externas Asistir en tareas...KYCBecaPrácticas profesionalesAprendizPráctica
TRATON Financial Services México
Ciudad de México5 días atrás - ...Improvement ~ Own the authoring, maintenance, and currency of all Escrow and Wire Desk SOPs, including processing workflows, wire execution, KYC/onboarding, and file management. ~ Establish and maintain documentation standards within Operations (templates, version control,...KYC
TLA Financial Services
México4 días atrás - ...cloud platforms (Advantage). Master's degree in Computer Science, Engineering, or Mathematics (Advantage). Professional working proficiency in Portuguese (Advantage). Experience in financial crime and compliance such as AML, Fraud, Sanctions, or KYC (Advantage)....KYC
ThetaRay
Ciudad de México4 días atrás - ...markets, including Brazil and Mexico. You will transform complex regulatory data into dashboards, insights, and hypotheses to guide KYC, Enhanced Due Diligence, and Judicial Orders analytics while ensuring compliance and scalability. You will turn data into clear, actionable...KYC
Nubank
Ciudad de México4 días atrás - ...de dinero y conflictos de interés. Requisitos: Experiencia: al menos 1 o 2 años de experiencia realizando Background Checks, KYC / KYV y Debidas Diligencias. Formación académica: Licenciatura en Contaduría Pública, Finanzas, Administración Financiera, Economía...KYC
Atlas Value Management
Ciudad de México4 días atrás - ...estructurales Riesgos de capital Reporting regulatorio Finanzas: Calculo de pricing, rentabilidad, Compliance/Fin Crime: Procesos de KYC, Monitoring, Screening gestión de alertas Compliance/Fin Crime: procesos de PLD (AML en ingles), fraude, operaciones, ......KYC
NTT DATA
Miguel Hidalgo, Ciudad de México4 días atrás - ...is seeking a Senior Manager Compliance to lead our Compliance Team within the LATAM region. This role requires extensive knowledge of KYC/KYB, AML regulations, and strong experience in the crypto industry. The successful candidate will ensure compliance with local...KYC
P2P
México4 días atrás - ...Riesgos: Garantizar el estricto cumplimiento de las políticas de Prevención de Lavado de Dinero (PLD) y el conocimiento del cliente (KYC - Know Your Customer ). Asegurar que todas las recomendaciones de inversión cumplan con el marco regulatorio vigente y las...KYC
BBVA en México
San Luis Potosí, S.L.P.2 días atrás - ...ARQ Mexico is hiring a Compliance Analyst to support the local AML/KYC program and ensure adherence to local and international standards. You will monitor regulatory developments, assist investigations, and maintain relationships with regulators, auditors, and banking...KYC
ARQ
Ciudad de México4 días atrás - ...Citigroup Inc. in Mexico City is seeking a KYC Operations Analyst 2 to support AML monitoring, governance, oversight and regulatory reporting. The role aims to develop and manage Citi's internal KYC program, in coordination with Compliance and Control teams. The position...KYC
Citigroup Inc.
Ciudad de México1 día atrás - ...You will work with SQL, Python/Scala, and AI tools, leading end‑to‑end data investigations and collaborating across teams to improve KYC, AML, and related processes. The role emphasizes autonomy, curiosity, and a proactive approach to leveraging GenAI while aligning...KYC
PVH (Tommy Hilfiger/Calvin Klein)
Ciudad de México4 días atrás - ...asegurando una experiencia de servicio excelente , ejecución eficiente de solicitudes y cumplimiento estricto de políticas regulatorias (KYC/AML, suitability, privacidad) en interacciones y operaciones de inversión. 2) Responsabilidades clave (Wealth) Servicio al...KYC
HSBC
Tijuana, B.C.3 días atrás - ...payment performance Investigate and resolve payment issues, failed transactions, and escalations Ensure full compliance with AML, KYC, and regulatory requirements Analyze payment data to improve efficiency and reduce processing costs Collaborate with Compliance...KYC
TopTalent Recruitment - Careers
Ciudad de México47 minutos atrás - ...and assist company secretarial activities across Latin America. You will collaborate with internal teams and external advisors, handle KYC requirements, and support cross-border transactions, with growth opportunities as responsibilities expand. #J-18808-Ljbffr...KYC
Macquarie Bank Limited
Ciudad de México3 días atrás - ...Citi seeks an intermediate KYC Operations Analyst 2 to support AML monitoring, governance, oversight and regulatory reporting in coordination with Compliance and Control. The role focuses on developing and managing Citi's internal KYC program, including client profile...KYC
Citi
Ciudad de México1 día atrás - ...portfolios and drive tailored solutions. You will pro-actively engage clients, review product penetration, ensure compliance with KYC/AML, and manage risk while expanding CitiGold client bases through referrals. This position is full-time and requires a university degree...KYCTiempo completo
Citigroup Inc.
Ciudad de México3 días atrás - ...Nu, part of the Regulatory Solutions team, seeks a data analytics professional to turn regulatory data into dashboards for KYC, EDD, and Judicial Orders across LatAm markets, including Mexico City. You will build dashboards using QuickSight and BigQuery, write SQL, and...KYC
PVH (Tommy Hilfiger/Calvin Klein)
Ciudad de México4 días atrás - ...documentar procesos. Deseable: Conocimiento de Git. Conocimientos básicos de CI/CD. Experiencia en Fintech, Compliance, KYC o AML. Competencias: Proactividad y autonomía. Pensamiento analítico y atención al detalle. Capacidad para automatizar...KYCAprendizPráctica
Regcheq México
Ciudad de México5 días atrás - ...Mexico City to manage operational compliance for their financial platform. This role involves preparing regulatory filings, ensuring AML/KYC compliance, and collaborating with regional teams. The ideal candidate has 3-5 years in compliance within financial services and...KYC
Urban
Ciudad de México2 días atrás - ...Solutions team to strengthen the first line of defense against financial crime. You will perform independent QA reviews across AML, KYC, Judicial Orders, and Ombudsman operations to identify gaps and drive improvements. Ideal candidates are detail-oriented, compliant...KYC
Nubank
Ciudad de México4 días atrás - ...relationships and drive tailored financial solutions. The role requires coordinating with product specialists, leading onboarding and KYC compliance, and identifying cross-sell opportunities to grow share of wallet. The candidate should have 5-8 years in banking,...KYCTiempo completo
Citigroup Inc.
Aguascalientes, Ags.4 días atrás - ...query or dispute is handled precisely, on time, and in compliance with CONDUSEF and CNBV requirements. The role collaborates with KYC, AML, FinSec, and Legal teams to produce well-documented responses, manage regulatory data, and support continuous improvement in a highly...KYC
Nubank
Ciudad de México4 días atrás - ...associated with money laundering and terrorist financing. Key responsibilities include analyzing customer transactions and implementing KYC principles. The ideal candidate has a minimum of 2 years in similar roles, a strong understanding of AML regulations, and proficiency...KYC
Cacheflow
Ciudad de México2 días atrás - ...el diseño técnico y funcional de aplicaciones Appian end to end. Modelar y optimizar procesos BPM complejos (onboarding, originación, KYC, autorizaciones, backoffice). Desarrollar SAIL interfaces avanzadas, rules, expressions y record types. Integrar Appian con...KYCIndefinidoAprendizPrácticaTrabajar en la oficinaTrabajo híbrido
hiberus
Ciudad de México2 días atrás
