Senior Business Analyst - KYC

Join our dynamic KYC team at Plata as a Senior Business Analyst, where your expertise will play a crucial role in shaping our identity verification and onboarding processes.KYC at Plata transcends mere regulatory compliance; it is integral to fostering trust, combating fraud, and ensuring seamless and secure access to our financial offerings. In this pivotal position, you will gather and scrutinize requirements from various stakeholders, including product, risk, and compliance teams, converting them into precise system specifications that guide implementation across engineering teams.As you work at the nexus of business and technology, you will enhance the identity infrastructure that underpins our diverse financial products, facilitating a rapidly expanding customer base while maintaining consistency, traceability, and operational reliability throughout all KYC processes.

As a Senior Business Analyst at Sunnydata, you will play a pivotal role in driving strategic initiatives and providing critical insights to propel our business forward. Your analytical skills will be put to the test as you work with cross-functional teams to identify opportunities for improvement and develop data-driven solutions that enhance operational efficiency.

About UsInfomineo is a leading global research firm that leverages artificial intelligence to revolutionize how businesses obtain, assess, and act on vital intelligence. Transitioning from traditional business research outsourcing, we have become a strategic ally that merges advanced AI capabilities with extensive human expertise. Our services cater to a diverse clientele, including top-tier consulting firms, Fortune 500 companies, and governmental organizations, focusing on AI and Data Advisory, Next-Gen Insights, and Resource Scaling. Our success is anchored in three core pillars: a team of over 350 industry experts across five offices (Cairo, Casablanca, Mexico City, Dubai, Barcelona), our proprietary AI orchestrator, and a wealth of knowledge comprising over 500,000 case studies and database subscriptions.Are you ready to embark on an exciting career journey with us?Role OverviewDo you possess a strong intellectual curiosity and a talent for problem-solving? Are you eager to make a significant impact? If so, this position is ideal for you. As a Senior Research Analyst at Infomineo, you will play a vital role in fulfilling clients' research needs across various sectors and regions.Joining one of our dynamic teams at the location you applied for, you will engage closely with clients to respond to their business inquiries through the delivery of high-quality research grounded in credible sources and robust methodologies. Each project will present unique challenges, but you will receive support from your managers, Professional Development Coach, and colleagues to enhance your skills and achieve your professional aspirations.Your Responsibilities Develop research methodologies and conduct research to gather data from both open and proprietary sources Assess the credibility of sources and recommend alternatives when necessary Distinguish various data types and analyze results effectively Implement data collection techniques, including telephone and in-person interviews Organize and present data in a clear and structured format Timely deliver results and solutions Keep internal and external stakeholders informed about the progress of assignments Leverage your creativity and expertise to contribute to Infomineo's internal development initiatives Your ProfileEducational Background & Skills: Bachelor's degree in business, economics, marketing, finance, engineering, or a related field A minimum of 2 years of experience in relevant fields, ideally in research Exceptional verbal and written communication skills in both English and Spanish; proficiency in additional languages is a plus

Role Overview Wizeline is looking for a Senior Data Analyst to support AI insights and business strategy in CDMX, Mexico. This position focuses on analyzing complex data sets and collaborating with teams across the company. The goal: uncover trends and translate findings into recommendations that guide business decisions. What You Will Do Work with cross-functional teams to gather and interpret data Analyze large, varied data sets to identify key trends and patterns Develop actionable recommendations that influence business strategy Help foster a data-driven culture across Wizeline Support the creation of innovative solutions for clients by providing clear, data-backed insights Location This role is based in CDMX, Mexico.

jobsforhumanity is seeking a Business Systems Analyst based in Mexico City. This role centers on bridging business needs with technology, ensuring that solutions align with organizational goals. What you will do Review and document current business processes Spot areas where workflows or systems could work better Work closely with stakeholders to understand their requirements and outline practical solutions Help put changes in place that make operations more efficient Role focus The Business Systems Analyst examines how the company operates, looks for ways to improve, and helps guide changes that support both people and technology. Collaboration with different teams is a key part of this position.

Checkout.com processes digital payments for well-known brands such as eBay, ASOS, Klarna, Uber Eats, and Sony. With billions of transactions handled each year and a presence in 19 locations worldwide, the company continues to expand its reach in fintech. The Americas team is growing, with a new Operations Hub in Mexico City supporting a diverse merchant base. Role overview This Risk & Compliance Analyst (Analista de Riesgos y Cumplimiento) role is home-based in Mexico. The position suits professionals who pay close attention to detail and are comfortable working with data and risk. Both experienced investigators and those new to global risk management are welcome to apply. Main responsibilities Customer onboarding & due diligence (KYC/KYB): Carry out due diligence on prospective customers to ensure compliance with regulations. Manage a high volume of cases, screen customers against sanctions and adverse media, identify potential fraud or credit risks, and deliver risk assessments to internal teams. Risk monitoring: Review alerts from monitoring tools, analyze findings, work with stakeholders, and document investigations. Remain vigilant for fraudulent merchants while ensuring legitimate merchants are not mistakenly flagged. Location This is a remote position based in Mexico. Learn more To find out more about Checkout.com, visit Checkout.com.

Join our dynamic team at Crewbloom as a Compliance Analyst, where you will play a crucial role in supporting the regulatory, operational, and risk management strategies of our esteemed client. We are looking for a meticulous individual with a solid understanding of AML/CFT frameworks, KYC/CDD processes, and international compliance standards, along with a growing or established knowledge of digital asset compliance.In this role, you will conduct thorough reviews, prepare compliance documentation, and ensure our adherence to both internal policies and external regulations. The ideal candidate will possess a high level of integrity, strong analytical skills, and the ability to communicate complex ideas effectively to both technical and non-technical stakeholders.

Miratech is looking for a Business Analyst specializing in Platform & Orchestration based in Mexico City. This role centers on evaluating current operations, identifying ways to improve platform functionality, and supporting projects that drive better client outcomes. Key responsibilities Review platform operations to identify opportunities for greater efficiency and improvement. Deliver clear, actionable insights that back strategic initiatives. Work closely with Engineering and other cross-functional teams to align solutions with business objectives. Assist with project management tasks and help refine workflows. Contribute to projects that boost platform performance and enhance service delivery. Collaboration This position involves frequent collaboration with teams across Miratech, with a strong focus on Engineering. The goal is to deliver solutions that match business needs and support ongoing improvements.

Join our dynamic team at Platacard, where we are innovating and expanding our client acquisition channels, ranging from partner programs and B2B CRM tools to field sales operations. Positioned at the intersection of product development, operations, and growth, our team is tasked with transforming initial acquisition concepts into robust, data-driven processes that can scale efficiently.This role offers significant ownership from the outset, allowing you to take full responsibility for a product area right away. You will collaborate directly with development teams, operational leads, and analysts to shape our strategies for attracting and onboarding new clients across various channels.

Join Leona: Transforming Healthcare TogetherAt Leona, we are dedicated to empowering individuals to take charge of their health and the health of their loved ones. Our ambitious mission is to revolutionize the interaction between patients and healthcare professionals, ensuring that quality care is accessible regardless of location.Our innovative platform enhances doctor-patient communication through WhatsApp, acting as an AI-driven clinical assistant to automate routine tasks and provide patients with 24/7 access to their healthcare providers.With teams in both San Francisco and Mexico City, our diverse group boasts extensive experience from successful tech companies such as Rappi, Uber, and Modern Fertility. We are proud to be backed by top investors, including General Catalyst and Accel.If you are eager to learn and contribute to building something extraordinary in an early-stage startup, we would love to meet you!The RoleAs a Business Operations Associate based in Mexico City (preferred), you will play a crucial role in shaping our operational strategies and processes to enhance efficiency and scalability.

Join our dynamic finance team at SiteMinder as a Senior Accounting Analyst. In this pivotal role, you will leverage your expertise to manage complex accounting tasks, ensuring compliance and accuracy in all financial reporting. Collaborate with cross-functional teams to enhance financial processes and drive strategic initiatives. Your analytical skills will play a key role in identifying trends and opportunities for improvement in our financial operations.

About UsInfomineo is a trailblazing global research firm that leverages AI to redefine how businesses acquire, analyze, and leverage critical intelligence. Transitioning from traditional business research outsourcing, we have emerged as a strategic ally that merges state-of-the-art artificial intelligence with profound human insight. Serving a diverse clientele that includes leading consulting firms, Fortune 500 companies, and government organizations, we provide three main services: AI and Data Advisory, Next-Gen Insights, and Resource Scaling. Our success is anchored on three pillars of excellence: a team of over 350 industry experts across five offices (Cairo, Casablanca, Mexico City, Dubai, Barcelona), our proprietary AI orchestrator, and a vast repository of knowledge comprising over 500,000 delivered case studies and database subscriptions.Are you ready to launch your career with us?About This RoleAre you intellectually inquisitive? Do you enjoy solving complex challenges? Are you eager to make a significant impact? If so, this position is tailored for you. As a Research Analyst at Infomineo, you will play a pivotal role in supporting our clients' research requirements across various industries and regions.Your Key Responsibilities Analyze research inquiries and develop effective strategies for successful outcomes. Collect and verify data for accuracy, presenting it in a structured and accessible format. Evaluate existing research sources and data collection methodologies, offering enhancement suggestions when applicable. Collaborate with clients and managers regarding project status and progress. Utilize your creativity and expertise to contribute to Infomineo's internal development initiatives. Your Profile Strong analytical skills with the ability to pose relevant questions and think innovatively. Experience or a passion for research, consulting, or data analysis. Ideally, 1-2 years of relevant work experience. A Bachelor's or Master's degree in Business, Economics, or a related field. Comfortable working with numerical data and concepts, including modeling and correlation analysis. A creative self-starter who thrives in an entrepreneurial environment. Enjoys teamwork and collaboration with peers. Fluent in English. What We Offer Competitive salary. An engaging work environment and accelerated career growth opportunities. Healthy work-life balance. Health insurance benefits. Don't hesitate to apply! Click the button and include a cover letter with your application; we look forward to learning more about you!

ALTEN México is seeking a dynamic Senior Integration Analyst/Designer. The ideal candidate will possess extensive experience in analyzing, designing, and documenting integration solutions, along with the ability to engage effectively with business and IT teams, presenting well-structured technical proposals. Responsibilities will include defining designs, modeling structures, and participating in multidisciplinary forums as an integration specialist.Key ResponsibilitiesUnderstand and analyze requirements with business and IT teams: use cases, dependencies, non-functional requirements (NFRs), and success criteria.Participate in projects and multidisciplinary forums as an integration specialist.Document integration designs, diagrams, premises, and technical details necessary for development.Deliver presentations to both technical and non-technical teams, clearly articulating integration solutions.Analyze existing documentation and incorporate information into proposed designs.Attend understanding sessions, provide follow-up, and offer support (remotely or in-person).Consult on integration matters for areas requiring guidance.Model data structures in tables or Excel.

Join Despegar as a Senior Media Sales Performance Analyst, where you will play a crucial role in enhancing our sales strategies and performance metrics in the dynamic travel industry. You will analyze sales data, identify trends, and provide actionable insights to drive growth and optimize media sales performance.

Join the dynamic team at Planet Fitness as a Business Data Analyst! In this role, you will leverage your analytical skills to derive insights from data, helping drive strategic decisions and optimize business operations. Collaborate with various departments to identify trends and provide actionable recommendations that enhance performance and customer satisfaction.

Join PayJoy as a Senior Manager of Business DevelopmentAt PayJoy, we are a mission-driven credit provider focused on empowering underserved individuals in emerging markets to attain financial stability and success. Our innovative secured credit technology serves as a gateway for new customers to access the credit system. Through our point-of-sale financing and card offerings, we enable our customers to enjoy a modern lifestyle and seize entrepreneurial opportunities, while also providing a safety net during challenging times. Leveraging advanced machine learning, data science, and anti-fraud AI, we have successfully reached over 18 million customers and maintained solid profitability as of 2025.Role OverviewThe Senior Manager of Business Development is a pivotal, player-coach position responsible for establishing and nurturing PayJoy’s most strategic retail partnerships in Mexico, including industry leaders such as Waldo's, Elektra, Coppel, and Casa Ley. This individual will represent PayJoy at the executive level with major retail and telecom partners, guide a junior business development team through the complete deal execution process, and function as a cross-functional project management officer (PMO) to eliminate roadblocks across various departments, including Product, Credit, Operations, and Marketing, thereby enhancing the velocity of our business pipeline. The ideal candidate will possess exceptional business development instincts, financial acumen, and the operational discipline required to scale a rapidly growing fintech company in one of Latin America’s most vibrant markets.

Hello! We are Fever, the premier tech platform transforming culture and live entertainment.Our goal? To make cultural and entertainment experiences accessible to everyone. By leveraging our advanced technology and data analytics, we are reshaping how individuals connect with live events. Each month, our platform engages over 300 million users across more than 40 countries, inspiring them to discover unforgettable experiences while supporting event creators with our insights and tools to enhance and expand their offerings.Our achievements? We've partnered with renowned industry giants such as Netflix, F.C. Barcelona, and Primavera Sound, delivered award-winning experiences globally, and gained backing from several top-tier investors. Impressive, right? To fulfill our mission, we are seeking ambitious individuals with a proactive mindset ready to influence the future of entertainment!Are you ready to join us on this exciting journey?Let’s dive into the specifics of this role and how you will contribute to Fever’s mission.

Tala is an AI-driven credit infrastructure provider focused on expanding access to financial services for underserved populations. The company combines proprietary risk intelligence with a network of capital and distribution partners, aiming to improve credit access at scale. Tala has distributed over $7 billion to more than 13 million customers across Africa, Latin America, and Asia, and has built a significant dataset on thin-file borrowers. With more than $500 million in funding and recognition from CNBC and Forbes, Tala operates as a remote-first organization with hubs in Santa Monica, Nairobi, Mexico City, Manila, and Bangalore. Role overview The Senior Product Analyst acts as a strategic partner to Product, Engineering, and Design teams. This role centers on shaping product direction through careful analysis, product insight, and a strong focus on metrics, instrumentation, and experimentation. The position requires a mix of analytical skill and product intuition to help teams understand user behavior, test assumptions, identify growth opportunities, and make informed decisions quickly. What you will do Guide product direction by delivering detailed analysis and actionable insights. Work closely with cross-functional teams to ensure data-driven decision-making. Develop and maintain robust metrics and experimentation frameworks. Enable teams to validate product assumptions and uncover opportunities for growth. Lead the analytical strategy for a specific product area, working independently to support team objectives. Requirements Strong background in analytics, with experience in product-focused roles. Ability to work independently and drive analytical initiatives. Comfort working with cross-functional teams and translating data into product strategy. Commitment to metrics, experimentation, and continuous improvement. This Senior Product Analyst position is based in Mexico and supports Tala's mission to expand reliable credit infrastructure for the global majority.

Join Despegar as a Senior Media Operations Analyst and contribute to our mission of transforming travel experiences for customers across Latin America. In this pivotal role, you will analyze media performance, optimize campaigns, and collaborate with cross-functional teams to enhance our digital marketing strategies.

Join our dynamic team at #EquipoDespegar, a collective of dedicated professionals committed to crafting outstanding travel experiences that enrich lives. We collaborate, engage, embrace learning from mistakes, and continuously strive for excellence.#EquipoDespegar embodies growth and development. We set ambitious goals and pursue them relentlessly. Through innovation and creativity, we learn from our challenges, solidifying our position as the leading travel platform in Latin America.We tackle complex problems and develop cutting-edge technology solutions to stay ahead in the travel industry.We invite those who:- Take charge of their professional development, eager to maximize their talents.- Are information centralizers aiming to deliver high-quality solutions.- Are natural motivators who make things happen.- Are demanding, competitive, and constantly strive for improvement.