KYC Operations Analyst — Mexico City (On-Site)

Nu México
Full-time distrito federal, distrito federal Other-General
Posted:
June 04, 2026
Location:
distrito federal, distrito federal, Mexico

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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Job Overview

Job Type: Full-time
Location: distrito federal, Mexico
Posted: June 04, 2026
Deadline: July 14, 2026