KYC Ops Analyst — Compliance & AML (Equity Eligible)

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

Job Description

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.
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Job Overview

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