If you’re passionate about Governance, Risk & Compliance («GRC«), and are fully fluent in English, this might be the opportunity you were looking for! All positions are based in Mexico City, near the Angel of Independence, Reforma.


Compliance & Risk Administrator


The Compliance and Risk Administrator is responsible for ensuring the Card Operations compliance with all PCI, AML, ATF, KYC, UPI and Processor regulations and standards and best practices. See full description and apply by clicking below.
Date posted: January 27, 2020.


KYC Administrator


The KYC Administrator is responsible for developing and maintaining the Card Operations KYC requirements platform for its UPI prepaid card issuing program. See full description and apply by clicking below.
Date posted: January 27, 2020.


Fraud Administrator


The Fraud Administrator is responsible for working with the Processor I2C and use their fraud monitoring and control tools to monitor and prevent fraudulent card usage, in accordance with UPI best practice and policies. See full description and apply by clicking below.
Date posted: January 27, 2020.