KYC Ops Analyst

Mexico City - Mexico

Monthly Salary: Not Disclosed

Posted on: 12 hours ago

Vacancies: 1 Vacancy

Job Summary

About Nubank

Nu is one of the largest digital financial platforms in the world with more than 127 million customers across Brazil Mexico and Colombia. Guided by our mission to fight complexity and empower people we are redefining financial services in Latin America and this is still just the beginning of the purple future were building.

Listed on the New York Stock Exchange (NYSE: NU) we combine proprietary technology data intelligence and an efficient operating model to deliver financial products that are simple accessible and impact has been recognized by global rankings such as Time 100 Companies Fast Companys Most Innovative Companies and Forbes Worlds Best Bank. Visit our institutional page the role

Contribute in the KYC Ops Mx team to ensure the compliance in daily routines related to AML/CFT obligations such as PEP identification Sanctions screening processes and FATCA/CRS keeping the highest level of quality for customer data and due diligence applicable accordingly to the regulators and internal policies;

What does a Regulatory Solutions analyst for KYC Ops Mx do

Executing the analysis of PEP (national and international) taking into consideration the negative media research to prevent any reputational risk.
Executing the analysis for Sanctions screening for prospects and clients of Nu the analysis contemplates national and international sanctions lists related to AML/CFT.
Executing the follow-up with customers and validation of the self-certified format for FATCA/CRS obligations.
Supporting the leader on opportunities improvements or risks identified in the daily routines and operations.
Data validation and verification

Qualifications:

Bachelors degree in law finance accounting business administration or a related field
Quick learner and proactive
Ability to challenge & prioritize
High sense of responsibility
Analytical thinking
Problem solving

You will be succeed if

You are detail-oriented diligent organized and enjoy operational activities
You are able to meet deadlines and to be flexible to adapt to changing conditions
You can communicate clearly succinctly and effectively. You are good with oral and written communication in Spanish and/or English

Benefits

Health and life insurance
Food card
17 days of paid vacation with 25% vacation bonus
Holiday Bonus (Aguinaldo) of 30 days of pay per year
NuCare - Our mental health and wellness assistance program
NuLanguage - Our language learning program
Extended maternity and paternity leaves
Equity at Nubank

Work Model for this Role

Hybrid 1week/cycle: Our hybrid work model brings us to the office for one week every cycle which may vary between one and three months. For more details visit how we build technology at Nubank:

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Required Experience:

About NubankNu is one of the largest digital financial platforms in the world with more than 127 million customers across Brazil Mexico and Colombia. Guided by our mission to fight complexity and empower people we are redefining financial services in Latin America and this is still just the beginnin...