Postúlate en Kit Empleo: kitempleo.com.mx/empleo/56dluv
**Compliance & KYC Analyst**:At nsave, we're building a new kind of fintech focused on protecting and growing the wealth of underserved communities.Our mission is to provide safeguarded hard currency accounts and investment tools to individuals in distressed economies, using compliance-by-design principles and proprietary technology.We're looking for a highly capable Compliance & KYC Analyst to join our team and provide dedicated Americas-timezone coverage.This role is critical to ensuring seamless 24-hour compliance operations, timely case processing, and effective cross-regional collaboration.Contract role based in South America (Americas timezone coverage)**About the Role**:As a Compliance & KYC Analyst, you will play a key role in safeguarding nsave's platform and customers.You'll conduct KYC reviews, investigate suspicious activity, manage compliance queues during Americas business hours, and ensure structured handovers to global colleagues.Your work will directly contribute to maintaining regulatory standards, mitigating financial crime risks,
and strengthening operational resilience across time zones.**Key Objectives**:Success in this role looks like:- Delivering reliable **Americas-timezone compliance coverage**:- Processing KYC reviews and escalations within defined SLAs- Reducing overtime burden on existing team members- Ensuring seamless end-of-shift case handovers between regions- Supporting 24-hour general compliance continuity**What You'll Be Responsible For**:**KYC Reviews & Customer Due Diligence**:- Conduct KYC and KYB reviews for new and existing customers- Perform identity verification and enhanced due diligence (EDD) where required**Compliance Escalations & Investigations**:- Investigate flagged transactions and suspicious activity alerts- Review sanctions, PEP, and adverse media hits using screening tools (e.g., World-Check, ComplyAdvantage)- Escalate high-risk or complex cases appropriately- Support cross-border and cross-regional investigations
Postúlate en Kit Empleo: kitempleo.com.mx/empleo/56dluv
📌 Kyc & Compliance Specialist - Mexico (México)
🏢 nsave
📍 México