Analista de Cumplimiento PYME
Plata Card is hiring for Analista de Cumplimiento PYME in Mexico. On-site, Mid level. First seen November 12, 2026; open as of November 13, 2026. Jobs taken straight from company career pages — no aggregator in between.
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- Company
- Plata Card
- Where
- Mexico
- Arrangement
- On-site
- Level
- Mid
- First seen
- November 12, 2026
- Listed via
- Greenhouse
What the posting says
¡Únete a Banco Plata ! Acabamos de recibir nuestra licencia bancaria y estamos entrando en una etapa de crecimiento acelerado, innovación constante y oportunidades reales para quienes quieren construir algo grande. ¿Qué harás como Analista de Cumplimiento Pyme? Objetivo del puesto Asegurar el correcto proceso de identificación, validación y conocimiento del cliente PyME, cumpliendo con la normativa vigente en materia de KYC/AML Asimismo, monitorear, analizar e investigar las transacciones de clientes PyME con el fin de identificar actividades inusuales o sospechosas, asegurando el…
Read more and apply on Plata Card's site
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