KYC & Regulatory Analytics Analyst — Data Dashboards

Nu México; Ciudad de México; Presencial; MXN 450.000 - 750.000; Jornada completa

Ventajas ofrecidas por este puesto de trabajo

Equity

Maternity/Paternity leave

Health insurance

Dental & Vision

Wellness program

Learning platform

Language learning

Holiday bonus (Aguinaldo)

Paid vacation with 25% bonus

Gym partnership

Food card

Work-from-home allowance

Relocation assistance

Descripción de la vacante

Nu is seeking a data analytics professional to protect trust and enable sustainable growth across Latin America. You will transform regulatory data into dashboards and insights, enabling informed actions in KYC, EDD, and Judicial Orders across markets including Brazil and Mexico.

You will build scalable solutions using SQL, Python/Scala, and data tools, lead root-cause analyses, and translate business questions into quantitative KPIs and OKRs. This full-time role is based in Mexico City.

Formación

• Experience building dashboards and analytics visualizations with QuickSight, BigQuery, or similar.
• Strong SQL skills and ability to solve complex problems efficiently.
• Programming experience in Python, Scala, or another general‑purpose language.
• Familiarity with data modeling (Data Mart, Data Lake, Data Warehouse).
• Experience with root cause analysis and translating findings into recommendations.
• Ability to turn business concepts into quantitative metrics (KPIs, OKRs).
• Clear communication and ability to manage multiple stakeholders.

Responsabilidades

• Build dashboards and visualizations to surface trends in KYC, EDD, and Judicial Orders indicators.
• Identify and correlate data sources (QuickSight, BigQuery, SQL) to formulate hypotheses.
• Write optimized SQL queries to solve complex data problems on large datasets.
• Apply Python, Scala, or similar languages to build scalable analytical solutions.
• Lead root cause analysis independently with actionable insights.
• Define processes ensuring KYC/Registration/Judicial Orders operations meet requirements.
• Guide the team to align daily work with BU priorities and OKRs.
• Manage end-to-end low- to mid-complexity projects and report progress to stakeholders.

Conocimientos

QuickSight

BigQuery

SQL

Python/Scala

Data modeling

Root cause analysis

KPIs/OKRs

Stakeholder management

Educación

Finance/Mathematics/Software Engineering/Statistics

Descripción del empleo

Nu is seeking a data analytics professional to protect trust and enable sustainable growth across Latin America. You will transform regulatory data into dashboards and insights, enabling informed actions in KYC, EDD, and Judicial Orders across markets including Brazil and Mexico.

You will build scalable solutions using SQL, Python/Scala, and data tools, lead root-cause analyses, and translate business questions into quantitative KPIs and OKRs. This full-time role is based in Mexico City.