💼 About This Role

You'll execute screening and due diligence routines to ensure compliance with Mexican and international regulations. Your work directly enables Nu to onboard customers confidently while combating financial crime. This role sits at the intersection of operational precision and regulatory expertise.

🎯 What You'll Do

• Execute KYC screening and due diligence for prospects and customers
• Analyze screening results against sanctions lists and deliver opinions
• Manage FATCA/CRS compliance routines
• Partner with cross-functional teams to evaluate high-risk cases

📋 Requirements

• Hands-on experience in KYC, compliance, or AML within a financial institution
• Solid understanding of Mexican KYC regulatory requirements including PEP and sanctions
• Strong analytical and investigative skills for case reviews
• Clear written and verbal communication in Spanish and/or English

✨ Nice to Have

• Experience with customer onboarding or acquisition compliance
• Proficiency in Excel, Google Sheets, Looker, or SQL
• Exposure to process improvement projects

🎁 Benefits & Perks

• 🏖️ Equity at Nu
• 👶 Extended maternity and paternity leave
• 🏥 Health, life, dental, and vision insurance
• 📚 NuCaro learning platform and NuLanguage program
• 🏋️ Gym partnership

📨 Hiring Process

Estimated timeline: 2-4 weeks · AI estimate

1. 1Recruiter Call· 30 min
2. 2Technical Interview· 45 min
3. 3Behavioral Interview· 45 min