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KYC Operations Analyst — Mexico City (On-Site)

Student-Friendly Entry-Level
Company

Nu México

Location

Mexico, Mexico

Posted

June 04, 2026

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About This Opportunity

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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