Banking Operations Service Officer

Banking Operations · Mexico City, Mexico City
Department Banking Operations
Employment Type Employed by Mexican out-staffing firm HM Consulting
Minimum Experience Mid-level

About Unlimint


Founded in 2009,  Unlimint (formerly Cardpay) provides fast-growing innovative tech businesses with a convenient and simple business interface that enables payments to flow freely and invisibly. From London to Singapore and from San Francisco to Sao Paulo, we help local clients enter new markets, and global businesses to explore new industries and reach new milestones. Following the highest banking industry standards, we are dissolving the borders that have previously limited international expansion.  Our constantly evolving business interface – made by innovators for innovators – is designed to make the financial world of tomorrow closer to businesses here and now.


About the job

Great opportunity to join an international team and to be working with fast-growing companies, looking for Banking Operations Service Officer in Banking Operations Department to join our team in Mexico.

If you are the one with experience in payment transactions and excellent communication skills, please feel free to apply! 

Key duties and responsibilities

  • Monitor and execute payment transactions (SPEI/SWIFT)
  • Executing Forex Exchange Orders and deposit placements
  • Communication with banking partners
  • Monitor client communications channels 
  • Payment reconciliations

Skills and Experience required

  • Experience in AML and payments compliance
  • Regulatory knowledge in payments 
  • Knowledge of treasury products (FX, deposits)
  • Excellent  communication skills in English is a must. Knowledge in other languages will be a differential


We offer

  • Attractive monthly salary paid in line with experience
  • Vacation, sick, and paid holidays
  • Full-time: 5/2 (Saturday and Sunday days off)
  • Modern workplace with all necessary equipment based in Mexico City, Mexico 
  • A team of top international professionals to learn from
  • Multicultural working environment


Join Unlimint Team now!


Unlimint is an equal opportunity employer. We believe passionately that employing a diverse workforce is central to our success. We make recruiting decisions based on your experience and skills. We welcome applications from all members of society irrespective of age, sex, disability, sexual orientation, race, religion or belief.

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  • Location
    Mexico City, Mexico City
  • Department
    Banking Operations
  • Employment Type
    Employed by Mexican out-staffing firm HM Consulting
  • Minimum Experience
    Mid-level