RENAULT DO BRASIL S.A.

KYC Ops Analyst

RENAULT DO BRASIL S.A.

2 months ago
Mexico
Hybrid
Full Time
Junior
0 applicants
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RENAULT DO BRASIL S.A.
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About this role

A Regulatory Solutions Analyst for KYC Ops Mx at Nubank works to ensure compliance with AML/CFT obligations, including PEP identification, sanctions screening, and FATCA/CRS processes. This role focuses on maintaining high quality in customer data and due diligence by executing detailed analyses and supporting operational improvements within the team.

Skills

Qualifications

Bachelor's Degree in LawFinanceAccountingBusiness Administration
RENAULT DO BRASIL S.A.

About RENAULT DO BRASIL S.A.

com.br

N/A

About RENAULT DO BRASIL S.A.

Headquarters

San Francisco, CA

Company Size

201-500 employees

Founded

2018

Industry

Technology

Glassdoor Rating

4.2 / 5

Leadership Team

Sarah Johnson

Chief Executive Officer

Michael Chen

Chief Technology Officer

Emily Williams

VP of Engineering

David Rodriguez

VP of Product

Jessica Thompson

Chief Financial Officer

Andrew Park

VP of Sales

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