.Nubank was founded in 2013 to free people from a bureaucratic, slow and inefficient financial system.
Since then, through innovative technology and outstanding customer service, the company has been redefining people's relationships with money across Latin America.
With operations in Brazil, Mexico, and Colombia, Nubank is today one of the largest digital banking platforms and technology-leading companies in the world.Today, Nubank is a global company, with offices in São Paulo (Brazil), Mexico City (Mexico), Buenos Aires (Argentina), Bogotá (Colombia), Durham (United States), and Berlin (Germany).
It was founded in 2013 in São Paulo, by Colombian David Vélez, and cofounded by Brazilian Cristina Junqueira and American Edward Wible.
For more information, visit www.Nu.Com.Mx.About the roleEnsure the sustainable Nubank's growth supporting the regulatory demands of KYC, challenging the status quo through:The best experience to our fanatics and loved clients in the KYC process, keeping the highest level of quality for customer data and due diligence applicable accordingly to the regulators and internal policies; Being diligent, flexible and resilient, according to Nu's principles!What does a Regulatory Solutions analyst for KYC Ops do…Have the responsibility to execute and follow the regulatory operational routines related to the process of getting to know your client, with special attention to specific routines in Mexico:Matching the analysis of PEP, related PEP, PEP MX and PEP International (criteria analysis, investigation of negative media, issuing an opinion on the case, interaction with AML Ops Mexico, FinSec Ops or any other team necessary for the necessary evaluation of the prospect or client); Matching the analysis to identified in additional lists such as Lista de Personas Bloqueadas, Interpol and SAT 69; Matching the analysis related to OFAC and UN (investigation and technical opinion); Execute and follow the regulatory operational routines related to FATCA/CRS; Work with greatsynergy with the entire team, giving special support to the leader on opportunities, improvements, or risks identified in the operation of Screeners activities, especially for aspects related to Mexico; Follow up the assistance to Slack channels regarding specific questions about Screenings and/or KYC / Registration routines; Work independently, understanding that you have the autonomy to manage your routines, but that at the same time, you can count on the entire Squad structure and its managers to assist you whenever necessary; Be curious and attentive to details and balance demands and priorities in a very positive way; Know the specific KYC / Regulations in Mexico and contribute to the continuous improvement of internal controls and processes; Participate in the execution of projects and initiatives that involve relevant impacts in the Squad