Salario promedio: $20.686 /por mes
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- ...onboarding forward and meet deadlines. Responsibilities include incorporating client and investment details into agreements, reviewing AML/KYC-related documents, coordinating reviews of onboarding docs, and managing signatures and execution timelines. #J-18808-Ljbffr...KYC
Willis Towers Watson
Ciudad de México12 horas atrás - ...investment solutions. The role coordinates with product specialists to structure innovative client-focused solutions while ensuring KYC and regulatory compliance. You will manage the credit origination process, monitor accounts, and work with internal teams to address...KYC
Citi
Ciudad de México1 día atrás - ...preferentemente SOFOMES. Conocimiento de la regulación aplicable a SOFOMES y de los procesos de identificación y conocimiento del cliente (KYC). Experiencia en monitoreo de operaciones, reportes regulatorios y atención de auditorías y requerimientos de autoridades....KYC
Empresa Confidencial
Polanco, Miguel Hidalgo, D.F.3 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 México12 horas atrás - ...auditors, consultants, and external stakeholders as required. Treasury & Finance Operations Coordinate banking documentation and KYC requirements. Maintain banking platforms, user access profiles, and authorization structures. Support cash management and...KYC
Confidential Jobs
Ciudad de México2 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 México3 días atrás - ...Group, Inc. in Mexico City is seeking a Compliance Manager to lead the local compliance team and oversee high-volume Due Diligence, KYC, and AML activities. You will assess risk, escalate when needed, and ensure processes align with regulatory requirements and business...KYCRemotoTrabajo híbrido
CBRE Group, Inc.
Ciudad de México2 días atrás - ...team focused on preventing illicit activity and ensuring regulatory compliance across regions. The role drives Enhanced Due Diligence, KYC onboarding, and AML risk mitigation, guiding investigators to excellence and operational effectiveness. You will partner with...KYC
Stripe
Ciudad de México3 días 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 México2 días 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 México2 días atrás - ...implementations forward within agreed timelines. Responsibilities include incorporating client and investment details into agreements, reviewing documents for AML/KYC, coordinating legal and operational reviews, and managing sign-off activities. #J-18808-Ljbffr...KYC
Willis Towers Watson
Ciudad de México1 día 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 México3 días atrás - ...Citi in Mexico City is seeking an experienced KYC Operations Analyst 2 to support AML monitoring, governance, oversight and regulatory reporting in coordination with the Compliance and Control team. The role aims to develop and manage Citi’s internal KYC program and ensure...KYC
Citi
Ciudad de México4 días atrás - ...with quick responses to ensure higher conversion rates. Support local office with administrative tasks (update CRM, follow up on KYC process). Work as part of a deal team and ownership mindset to ensure the best customer experience and response. Meet monthly,...KYCTrabajar en la oficina
TMF Group
Ciudad de México3 horas atrásNueva - ...Corporate Affairs Analyst to support NOVAPLAZO and operations in Mexico. You’ll work across commercial contracting, corporate affairs, AML/KYC compliance, and financial regulation, partnering with Operations, Finance, Product, and Commercial teams. You will review and...KYC
Novacard
México3 días atrás - ...Lynx Financial Crime Tech S.A. busca un/a Presales para unirse a su equipo en Ciudad de México, con experiencia en fraude, AML, KYC y soluciones de software para fintech. La persona ideal liderará actividades previas a la venta, traducirá requerimientos en propuestas...KYC
Lynx
Ciudad de México12 horas atrás - ...Stripe is seeking a KYC/KYB Compliance professional to join the Bridge Operations Risk Ops team in Mexico City. You will lead onboarding KYC/KYB reviews, assess documentation, and ensure AML compliance for the Mexican market. The role requires 2+ years in risk or customer...KYC
Stripe
Ciudad de México3 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 México1 día 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 - ...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 México1 día atrás - ...tecnológico (integración de APIs, arquitecturas cloud, seguridad) como del lado de negocio/regulatorio (procesos de enrolamiento digital, KYC, PLD, regulación bancaria/CNBV). Experiencia en Onboarding: Historial comprobable en la ejecución de proyectos de transformación...KYCTrabajo híbrido
Linko
Ciudad de México21 horas atrás - ...actualizar el Manual de Cumplimiento y las políticas internas. Supervisar la aplicación de los procesos de conocimiento del cliente (KYC), debida diligencia y monitoreo transaccional. Revisar y validar alertas y operaciones inusuales, determinando su reporte a la UIF...KYC
ED3 SERVICES
Ciudad de México1 día atrás - ...onsite / 2 days remote) Role Overview: This role leads the Compliance team in Mexico and oversees a high volume of Due Diligence, KYC, and AML activities. The Compliance Manager is responsible for risk assessment, escalations, decision-making on complex cases, and...KYCTrabajar en la oficinaRemotoTrabajo híbrido
CBRE Group, Inc.
Ciudad de México2 días atrás - ...relationships, account structures, bank fees, and cash-management services. Govern bank accounts, including opening and closing, signatories, KYC, and account rationalization. Ensure compliance with internal controls, company policies, SOX/ICFR requirements, and applicable...KYCTemporal
Faurecia
Puebla de Zaragoza, Pue.4 horas atrásNueva - ...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.1 día atrás - ...colaborativo, desempeñando un rol clave en los procesos de aceptación de clientes y asuntos del Despacho, así como en el proceso de análisis de KYC de clientes. Requisitos Carrera en Derecho, Administración, Dirección de Empresas, Finanzas, Economía o afines. Al menos 5...KYCIndefinidoTrabajar en la oficinaInicio inmediato
Pérez-Llorca México
Ciudad de México3 días atrás - ...Citi is seeking a KYC Operations Analyst 2 in Mexico to support AML monitoring, governance, oversight and regulatory reporting in coordination with Compliance and Control. You will conduct client profile reviews, update KYC forms, ensure timely data collection, and manage...KYC
Citibank (Switzerland) AG
México12 horas atrás - ...Citigroup Inc. busca Analista KYC (Operación) para un puesto de nivel intermedio en la unidad de cumplimiento y gobernanza de Citi. Participarás en revisión de perfiles, cumplimiento regulatorio y actualización de expedientes a través de procesos KYC, manteniendo contacto...KYC
Citigroup Inc.
Ciudad de México4 días atrás - ...rentabilidad esperada mediante el "Client Profitability Model" (CPM) y la revisión de los principales accionistas y directivos para fines de KYC. Preparar Briefing Reports, análisis de rentabilidad, materiales para clientes, reportes de cartera y presentaciones de la industria....KYC
Scotiabank
Ciudad de México3 horas atrásNueva - ...Inglés Intermedio. Conocimiento de los mercados, regulaciones externas. Conocimiento de Matemáticas Financieras. Conocimiento en KYC (know your customer). Conocimiento en productos de Retail Business Banking (Pymes). Facilidad de relacionarse con clientes....KYCSin agencia
HSBC
Puerto Vallarta, Jal.12 horas atrás
