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Senior Institutional Onboarding & KYC/AML Lead

Company

Nonco

Location

Mexico, ciudad de méxico

Posted

July 15, 2026

Position Overview

Nonco is seeking a Senior Onboarding & KYC/AML Manager based in Mexico, Ciudad de México. The ideal 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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