🌍 Global Opportunities
Updated Hourly
🎓 Student Friendly

parttimejobs.work

Flexible Work, Better Balance

⏰ Full-time

KYC Ops Analyst — Compliance & AML (Equity Eligible)

Nubank
Location 📍 Mexico, Mexico
Posted 📅 June 03, 2026
Work Type ⏰ Full-time

Position Overview

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.
#J-18808-Ljbffr

Apply Now

Submit Application →

Quick and easy application process

Job Details

Employment Type
Full-time
📊
Category
Finanzas y seguros
🏠
Work Arrangement
On-site
📍
Location
Mexico, Mexico