KYC Ops Analyst — Compliance & AML (Equity Eligible)
Mexico, ciudad de méxico, Mexico • Posted June 10, 2026
Job Type:
Full-time
Location:
Mexico, ciudad de méxico
Posted:
June 10, 2026
Category:
Finanzas y seguros
Application Deadline:
July 20, 2026
Role 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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