Ciudad de México, Mexico · Hybrid
The world of payment processing is rapidly evolving, and businesses are looking for loyal and strategic partners, to help them grow. Meet Nuvei, the Canadian fintech company accelerating the business of clients around th…
Skills: KYC, Due Diligence, Compliance, Risk Management, Analytical Skills
Ciudad de México, Mexico · On-site
En FEMSA generamos valor económico y social y buscamos ser el mejor empleador y vecino. A través de nuestras Divisiones de Proximidad, Salud y Digital y Unidades de Negocio Coca-Cola FEMSA y FEMSA Negocios Estratégicos, …
Skills: Information Analysis, Indicator Tracking, Negotiation, Conflict Management, Criminal Investigation
Ciudad de México, Mexico · On-site
What is Tesored, and what do we do? Tesored is the SPEI infrastructure backbone behind some of Mexico's most demanding payment flows — and we're now part of Cobre, Latin America's leading B2B instant payments platform. O…
Skills: SPEI Regulation, Compliance Management, Regulatory Reporting, Risk Management, Internal Auditing
Ciudad de México, Mexico · Remote OK
Description: TransferMate– a subsidiary of CluneTech – was established in 2010 when we began working with regulators around the world to secure licenses to operate as a global payment’s provider. With a global payments n…
Skills: Customer Due Diligence, Sanctions Screening, AML Compliance, UBO Identification, Risk Assessment
Ciudad de México, Mexico · On-site
Amazon's Legal Department is looking for a talented lawyer to fill the position of Corporate Counsel to support Amazon Web Services, a dynamic and rapidly growing business. This Corporate Counsel will support the Amazon …
Skills: Contract Negotiation, Legal Drafting, Corporate Law, Technology Licensing, Regulatory Compliance
Ciudad de México, Mexico · Hybrid
If you’re looking for a career where you can make a real impression, join our Global Service Center (GSC)- HSBC and discover how valued you’ll be. We are currently seeking an experienced professional to join our team in …
Skills: Trade Surveillance, Market Abuse Investigation, Data Analysis, Risk Management, Regulatory Compliance
Ciudad de México, Mexico · Hybrid
If you’re looking for a career where you can make a real impression, join our Global Service Center (GSC)- HSBC and discover how valued you’ll be. We are currently seeking an experienced professional to join our team in …
Skills: Trade Surveillance, Market Abuse Investigation, Data Analysis, Regulatory Compliance, Risk Management
Ciudad de México, Mexico · Hybrid
GENERAL JOB DESCRIPTION: Review, in accordance with current labor, tax, social security, and other applicable laws, as well as internal policies and procedures, the correct and timely application of labor, tax, and socia…
Skills: Payroll Management, IMSS Compliance, Labor Law, Tax Legislation, Social Security Law
JustworksCiudad de México, Mexico · Hybrid
$1903k–$2455k/yr
Who We Are At Justworks, you’ll enjoy a welcoming and casual environment, great benefits, wellness program offerings, company retreats, and the ability to interact with and learn from leaders in the startup community. We…
Skills: Employment Law, International Employment Counseling, Risk Assessment, Employee Relations, Performance Management
Ciudad de México, Mexico · Remote Solely
$700/hr–$2k
EOIR Removal Defense Paralegal Position Title: EOIR Removal Defense Paralegal Employment Type: Full-Time Location: Remote Compensation: Up to USD $1,000 per month, will depend on experience level About DM Legal DM Legal …
Skills: Removal Defense, EOIR ECAS Portal, Docketwise, Case Management, Legal Drafting
Ciudad de México, Mexico · Hybrid
Fecha límite para apuntarse:2026-06-24 ¿Quieres desarrollar tu carrera profesional? BBVA es una empresa global con más de 160 años de historia que opera en más de 25 países en los que damos servicio a más de 80 millones …
Skills: Anti-Money Laundering (AML), Financial Crime Prevention, Risk Management, International Operations Control, KPI Definition
Ciudad de México, Mexico · Hybrid
What you’ll do: Temporary personnel to support Indirect Tax compliance and its transition to companies which has bought Eaton business in Mexico. The obligation to provide post-sale services occurs after signing up Indir…
Skills: Mexican VAT, Tax Compliance, Excel, SAP, Oracle
Ciudad de México, Mexico · Hybrid
What you’ll do: Temporary personnel to support Indirect Tax compliance and its transition to companies which has bought Eaton business in Mexico. The obligation to provide post-sale services occurs after signing up Indir…
Skills: Mexican Value Added Tax, Excel, SAP, Oracle, Tax Compliance
Ciudad de México, Mexico · On-site
Industry/Sector Not Applicable Specialism Domestic Tax Compliance Management Level Associate Job Description & Summary The Opportunity Join our Acceleration Center Mexico and help shape the future of business for our div…
Skills: Tax Compliance, Tax Auditing, Corporate Tax Planning, Financial Data Analysis, Regulatory Compliance
Grupo Peña VerdeCiudad de México, Mexico · Hybrid
¡En Grupo Peña Verde confiamos en tu talento! Seguimos creciendo y consolidándonos día a día en el sector asegurador. Este año, hemos sido reconocidos por Great Place to Work con el lugar #44 en el ranking de mejores emp…
Skills: End-to-end Recruitment, Competency-based Interviewing, Psychometric Testing, Conversational English, Market Research
Ciudad de México, Mexico · Hybrid
The Deputy Counsel is an intermediate position responsible for managing a variety of day-to-day legal activities in coordination with the Legal team. The overall objective of this role is to provide legal support, advice…
Skills: Legal Advice, Regulatory Compliance, Risk Assessment, Contract Drafting, Banking Operations
Ciudad de México, Mexico · On-site
The Counsel 3 is an intermediate level position responsible for providing legal counsel and support to aligned countries/geographies of responsibility. The overall objective of this role is to provide legal support, advi…
Skills: Commercial Litigation, Civil Litigation, Banking Regulation, Electronic Banking Law, Legal Risk Analysis
Ciudad de México, Mexico · Hybrid
At Johnson & Johnson, we believe health is everything. Our strength in healthcare innovation empowers us to build a world where complex diseases are prevented, treated, and cured, where treatments are smarter and less in…
Skills: Audit Management, Compliance Management, Compliance Risk, Consulting, Controls Compliance
Ciudad de México, Mexico · Hybrid
We’re looking for a Lead Engineer to join the CoCounsel Application team and play a hands-on technical leadership role in building and evolving our core product experiences. In this role, you’ll own and deliver full-stac…
Skills: React, TypeScript, Python, Node.js, GenAI
Ciudad de México, Mexico · Hybrid
If you’re looking for a career where you can make a real impression, join our Global Service Center (GSC)- HSBC and discover how valued you’ll be. We are currently seeking an experienced professional to join our team in …
Skills: Financial Crime Investigation, Anti-Money Laundering, Sanctions Screening, Fraud Investigation, Risk Management
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The Underwriting Specialist is responsible for onboarding clients by applying KYC and due diligence procedures. They monitor business activities for regulatory compliance and analyze online business models while liaising with banking authorities.
A bachelor's degree is mandatory, along with fluency in English and strong analytical skills. Knowledge of AML, KYC, and the payment industry is desired but not mandatory.
The world of payment processing is rapidly evolving, and businesses are looking for loyal and strategic partners, to help them grow.
Meet Nuvei, the Canadian fintech company accelerating the business of clients around the world. Nuvei's modular, flexible and scalable technology allows leading companies to accept next-gen payments, offer all payout options and benefit from card issuing, banking, risk and fraud management services. Connecting businesses to their customers in more than 200 markets, with local acquiring in 50 markets, 150 currencies and 700 alternative payment methods, Nuvei provides the technology and insights for customers and partners to succeed locally and globally with one integration.
At Nuvei, we live our core values, and we thrive on solving complex problems. We’re dedicated to continually improving our product and providing relentless customer service. We are always looking for exceptional talent to join us on the journey!
Your Mission
We are looking for a smart, team-oriented Underwriting Specialist. The Underwriting Specialist will report to the Underwriting Director and will assist in onboarding Nuvei clients quickly and smoothly. The person in this role will apply know-your-client (KYC) and due diligence procedures to potential and existing clients. The Underwriting Specialist will be part of a collaborative team that has a quick and quantifiable impact on our growing business.
Responsibilities
· Assist with clients' onboarding and apply due diligence and KYC procedures.
· Monitor business activities and practices to ensure compliance with regulations and policies.
· Analyze and assess online business models.
· Liaise and deal with relevant banking authorities - e.g., regulators and banking institutions.
· Communicate with internal teams and customers on various matters.
· Coordinate his work with the global Underwriting team.
· Conduct research as necessary.
· Perform any ad-hoc tasks assigned.
· Generate and update documentation, which may include communication documents and scheme updates.
· Advise management on status, issues, risks, and change requests for card schemes-related initiatives.
· Bachelor or higher educational degree – mandatory.
· Good understanding of compliance rules and regulations.
· Good understanding of Card Schemes and Payments Processing is desired but not mandatory.
· Knowledge of regulatory requirements (AML, KYC, etc.) is desired but not mandatory.
· Previous experience in payment industry is desired but not mandatory.
· Fluent command of English.
· Excellent time-management and organizational skills.
· Strong interpersonal and communication skills.
· Computer literacy and experienced user of MS Office.
· Strong analytical skills, great attention to detail.
· Stress resilience.
· Ability to work unsupervised.
Please Upload you CV in English
Nuvei offers a wide variety of benefits, which include:
Nuvei is an equal-opportunity employer that celebrates collaboration and innovation and is committed to developing a diverse and inclusive workplace. The team at Nuvei is comprised of a wealth of talent, skill, and ambition. We believe that employees are happiest when they’re empowered to be their true, authentic selves. So, please come as you are. We can’t wait to meet you.
The infrastructure for every payment, everywhere
Nuvei is building the infrastructure for every payment, everywhere. Its modular, flexible, and scalable technology enables leading companies to accept next-generation payments, offer all payout options, and benefit from card issuing, banking, risk, and fraud management services. Connecting businesses to their customers in more than 200 markets, with local acquiring in 50 markets, 150 currencies, and over 720 alternative payment methods, Nuvei provides the technology and insights that help customers and partners succeed locally and globally through one integration.
Offices: 1100 Boulevard René-Lévesque O, Montréal, Québec H3B 4N4, CA · 1375 N Scottsdale Rd, Suite 400, Scottsdale, Arizona 85257, US · Derech Menachem Begin 121, 55th Floor, Tel Aviv-Yafo, 6701203, IL · 115L, Tsarigradsko shosse Blvd., Building C, Sofia, 1784, BG · 148 Strovolos Avenue, Strovolos, Nicosia, 2048, CY
There are currently 219 open legal positions in Ciudad de México, Mexico listed on Clera. New openings are added daily as companies post roles.
Companies currently hiring include BBVA, HSBC, PwC, Banco Mercantil del Norte - Banorte, Santander, among others. Browse the listings above to see every active employer.
Yes — 99 of the 219 open legal positions offer remote or hybrid work (19 remote, 80 hybrid).
Each listing links directly to the employer's application page. Apply early — fresh listings get the most recruiter attention in the first two weeks.
