Nonco is seeking a Senior Onboarding & KYC/AML Manager based in Mexico, Ciudad de México. The adecuado candidate will lead the end-to-end onboarding of institutional counterparties, ensuring compliance with regulatory standards and enhancing operational excellence.
This role requires a professional with over 5 years of relevant experience, strong analytical skills, and a bachelor's degree in a related field. Proficiency in English is mandatory, with Portuguese being a plus.
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📌 Senior Institutional Onboarding & KYC/AML Lead (Ciudad de México)
🏢 Nonco
📍 Ciudad de México
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