Regulatory Solutions Analyst (Mexico) – KYC/AML, Equity

Nubank; A distancia; MXN 400,000 - 600,000; Jornada completa

Descripción de la vacante

A leading digital banking platform is seeking a Regulatory Analyst to comply with regulatory reports and assist clients with inquiries. Responsibilities include responding to queries and ensuring compliance with KYC and AML regulations. The ideal candidate holds a Bachelor's degree and has experience in CONDUSEF matters, with strong language skills in Spanish and English. This role offers benefits such as health insurance and paid vacation, with a commitment to work from home until safe to return to the office.

Servicios

Health and life insurance

Food card

17 days of paid vacation with 25% vacation bonus

Holiday Bonus of 30 days of pay per year

Mental health and wellness assistance program

Language learning program

Extended maternity and paternity leaves

Equity at Nubank

Formación

• At least 6 months to 1 year of experience in CONDUSEF matters.
• Banking & SOFIPO regulation knowledge.

Responsabilidades

• Support in the consolidation of all CONDUSEF regulatory obligations.
• Record the receipt of Queries, Claims or Clarifications presented by Clients.
• Prepare response projects to customer requests within legal deadlines.

Conocimientos

Fluency in Spanish

Fluency in English

Proactive and autonomous

Client attention and complaint handling

Educación

Bachelor's Degree: Lawyer, economist or related career

Descripción del empleo

A leading digital banking platform is seeking a Regulatory Analyst to comply with regulatory reports and assist clients with inquiries. Responsibilities include responding to queries and ensuring compliance with KYC and AML regulations. The ideal candidate holds a Bachelor's degree and has experience in CONDUSEF matters, with strong language skills in Spanish and English. This role offers benefits such as health insurance and paid vacation, with a commitment to work from home until safe to return to the office.