9 часов назад
Operations Analyst (Fintech)
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
TL;DR
Operations Analyst (Fintech): Supporting daily fintech operations and compliance processes in a hybrid Mexico City role with an accent on KYC, KYB, AML checks, accurate data management, and cross-functional execution. Focus on identifying workflow bottlenecks, automating operational processes with AI tools, and monitoring performance through reports and KPIs.
Location: Mexico City, Mexico — hybrid work model. Regular office presence is expected, especially during ramp-up or when required by the leader.
Company
is a B2B fintech building payment, spend management, financing, and financial infrastructure products for businesses across Latin America.
What you will do
- Manage daily operational tasks and coordinate execution across teams using Slack and Google Drive.
- Support customer onboarding through KYC, KYB, and AML checks in line with internal policies and financial regulations.
- Perform data entry and maintain accurate operational systems, records, and documentation.
- Identify workflow bottlenecks and recommend process improvements and automation opportunities.
- Generate operational performance reports, monitor KPIs, and escalate delays or concerns.
- Collaborate with customer service, risk, and finance teams to resolve issues and maintain efficient workflows.
Requirements
- Strong analytical and problem-solving skills, attention to detail, and the ability to handle repetitive tasks efficiently.
- Proficiency with spreadsheet formulas, filters, tables, and pivot tables, plus the ability to create clear presentations.
- Excellent verbal and written communication, time management, adaptability, and willingness to learn.
- Interest or experience in using AI tools to automate and improve workflows.
- Ability to work in a hybrid setup in Mexico City.
Nice to have
- Experience in administrative, customer service, or operations roles.
- Basic knowledge of financial regulations and compliance policies.
- Analytical experience with spreadsheets, SQL, Python, or Metabase.
Culture & Benefits
- Autonomy, ownership, and a fast-paced, product-led environment.
- Inclusive, values-driven culture focused on clarity, simplicity, accountability, and continuous improvement.
- Competitive salary and ESOP stock options from day one.
- Annual learning budget and accelerated internal development paths.
- Multicultural team with exposure to Portuguese, Spanish, and English.
- Flexible vacation and a results-focused hybrid work model.
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