Nu is a pioneering digital banking platform with a mission to empower people in their daily lives by reinventing financial services. We serve millions of customers across Brazil, Mexico, and Colombia. Our Regulatory Solutions Team plays a vital role in supporting Nu's sustainable growth by ensuring the KYC process and regulatory routines are compliant with local and international regulations. - We challenge the status quo by promoting a seamless customer experience while maintaining high-quality standards for client data and regulatory adherence; - We embody diligence and resilience by following Nu's principles; In our role, we support all activities related to the KYC process during onboarding and post-onboarding, including PEP and Sanctions screening, customer data maintenance, ID document status checking, and enhanced due diligence processes. The successful candidate will be responsible for: - Analyzing PEP conditions in prospects and customers with additional risks involved, such as negative news and risk industries; - Executing robust KYC profiles for higher-risk customers; - Collaborating in investigations and process reviews related to Screening operational routines; - Participating in projects to comply with key policies related to Screenings scope and operational routines; - Analyzing, escalating, and resolving requests/issues/errors to streamline processes related to Screenings routines; - Identifying Onboarding/Ongoing regulatory challenges and opportunities and using analytical tools to solve them; - Building models/analysis to evaluate the efficiency of KYC/Onboarding processes and regulatory adherence; - Escalating, discussing, and supporting tasks involving enhancements and/or gaps related to analysis and routines of PEPs and restricted lists; - Contributing to the design and implementation of KYC, onboarding, and ongoing processes from scratch. We seek an experienced RegSol Analyst who possesses - Bachelor's Degree; - Previous knowledge and experience (at least 2 years) in financial and non-financial AML local regulation and policies related to KYC, Onboarding/Ongoing, especially on high-risk profiles; - Experience/background in PEP, Sanctions, and restricted lists or AML topics; - Desirable background in AML teams in financial institutions applying Colombian regulation; - Languages: Advanced or native Spanish speaker and upper-intermediate/Advanced English; - Attention to detail, data-driven, and results-oriented; - Excellent communication skills with the ability to engage in discussions with diverse backgrounds and cultures; This position is based in Bogotá, Colombia. Benefits - Equity at Nubank; - Health insurance; - Vacations of 15 workdays; - Nu Language - Language learning program; - Parental leaves; About Us We strive to build strong and diverse teams that drive innovation and excellence. We value human interactions, creativity, and collaboration. At Nu, everyone has the opportunity to contribute and grow. How to Apply Please submit your application, including your resume/CV and preferred first name (if applicable).