Full-time

KYC Operations Analyst — Mexico City (On-Site)

Posted by Nu México • June 04, 2026

📍 Mexico, ciudad de méxico, Mexico
Apply Now

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.
#J-18808-Ljbffr

Ready to Seal the Deal?

Submit your application today and take the next step in your career with Nu México.

Apply for this Job