KYC Ops Analyst — Compliance & AML (Equity Eligible)

Nubank

📍 Mexico, ciudad de méxico, Mexico

Full-time Finanzas y seguros

Job Description

Nubank is seeking a KYC Compliance Specialist to join its KYC Ops team in Mexico City. This full-time role involves executing KYC screening, managing compliance routines, and analyzing regulatory requirements. The ideal candidate will have hands-on experience in KYC or regulatory operations and demonstrate strong analytical and communication skills in Spanish and/or English. Nubank offers a mission-driven environment with a comprehensive benefits package including health insurance, paid vacation, and equity earning potential.
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