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KYC Operations Analyst — Mexico City (On-Site)

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Nu México
📍 distrito federal, Mexico
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Location distrito federal
📅
Posted June 08, 2026
🚗
Commute Local Area
🎯
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Job Description

Nu México is looking for a KYC Ops professional in Mexico City. The role involves executing KYC screening, analyzing regulatory lists, and ensuring compliance with Mexican regulations. Candidates should have hands-on experience in KYC, strong analytical skills, and effective communication in Spanish and/or English. The position is full-time and offers numerous benefits, including health insurance, vacation bonus, and a possibility of earning equity.
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📍 Location Details

🌆
City
distrito federal
🗺️
Country
Mexico
🚗
Commute
Local Area

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