XTransfer

12 open rolesVisa-friendly roles

BrazilMexicoSingapore

Locations: São Paulo · Singapore

HR - Recruitment (Mexico)
XTransfer·Mexico
Key Responsibilities: Manage full‑cycle recruitment independently: job posting, talent sourcing, resume screening, candidate outreach, interview scheduling, interview coordination, offer follow‑up, reference checks and onboarding preparation. Proactively source active and passive candidates through online& offline channels; build and maintain long‑term talent pipelines for commercial teams. Align closely with hiring managers/BP to clarify hiring requirements, provide regular recruitment progres…
- Full-time
2d ago
Compliance Officer (Digital Payment Token) - Singapore
XTransfer·Singapore, Singapore
Responsibility Licensing and regulatory lead Assist in end-to-end applications for required payment services licences in Singapore - Digital Payment Tokens under MAS regulatory framework. Act as point of contact with MAS and other authorities. Manage queries, interviews, onsite inspections and post-licensing conditions. MLRO duties Serve as MLRO for XTransfer (Singapore). Design, implement and update the AML/CFT framework, including business-wide risk…
- Full-time
- Tech.Pass — self-sponsored, 2-yr
19d ago
Business Development Manager
XTransfer·Mexico
Why XTransfer? World's Leading & China's No.1 B2B Cross-Border Trade Payment Platform Attractive Pay ：Base salary 40000 MXN -60000 MXN per month Sales commission Or Performance bonus Hybrid Work with flexible and supportive culture Fast Career Growth in a booming fintech industry Job Responsibilities: 1、Research and expand opportunities with Chinese and Chinese-Mexican international trade and e-commerce companies in Mexico. 2、Provide…
- Full-time
23d ago
Sales Manager
XTransfer·Mexico
Key Responsibilityies: Conduct in-depth research and business development with international trade and e-commerce enterprises in Mexico, providing one-stop cross-border payment and financial solutions, including local bank accounts, foreign exchange, settlement, tax rebates, and other related services. Establish deep partnerships with local chambers of commerce, freight forwarders, customs brokers and other channel partners to expand coverage and acquire more clients. Coordinate…
- Full-time
23d ago
Gerente de Vendas de Soluções de Pagamentos Internacionais
XTransfer·São Paulo, Brazil
Sobre nós A XTransfer é a principal plataforma global de serviços financeiros cross-border B2B, dedicada a ajudar pequenas e médias empresas (PMEs) a reduzir os custos e a complexidade do comércio global. Temos mais de 800.000 clientes empresariais no mundo. Por meio de uma infraestrutura segura e em conformidade, a XTransfer conecta PMEs às principais instituições financeiras de forma integrada.…
- Full-time
Jul 25
Customer Service Specialist
XTransfer·São Paulo, Brazil
Job Responsibilities Customer Support & Issue Resolution: Respond to overseas customer inquiries in real-time via online chat, phone, and email. Manage multiple conversations simultaneously, and quickly diagnose and identify customer issues. Standardized Service & Escalation: Strictly adhere to the knowledge base and SOPs to provide standardized solutions. Handle issue escalations and cross-functional collaborations according to established workflows. Documentation & Ticketing:…
- Full-time
Jul 25
Sales Manager
XTransfer·São Paulo, Brazil
Localização: São Paulo, Brasil Faixa Salarial: R9.000–R 15.000/mês (BRL) Sobre nós A XTransfer é a principal plataforma global de serviços financeiros cross-border B2B, dedicada a ajudar pequenas e médias empresas (PMEs) a reduzir os custos e a complexidade do comércio global. Temos mais de 800.000 clientes empresariais no mundo. Por meio de uma infraestrutura segura e em conformidade, a XTransfer…
- Full-time
Jul 25
Risk & Compliance Specialist
XTransfer·São Paulo, Brazil
About the Role We seek a meticulous and customer-focused Risk & Compliance Specialist to safeguard our cross-border payment ecosystem. You will act as an important line of defense, ensuring seamless compliance while delivering exceptional client experiences. This role offers rapid growth into advanced risk modeling and regional strategy for high performers. Key Responsibilities ꔷ Review and verify customer KYC documents…
- Full-time
Jul 17
Sales Executive （Fintech)
XTransfer·Mexico
Who are we? World's Leading & China's No.1 B2B Cross-Border Trade Payment Platform Fast Career Growth in a booming fin-tech industry Job Responsibilities Conduct in-depth research and business development with international trade and e-commerce enterprises in Mexico, providing one-stop cross-border payment and financial solutions, including local bank accounts, foreign exchange, settlement, tax rebates, and other related services. Establish deep partnerships…
- Full-time
Jul 1
Customer Service Specialist (English Speaker)
XTransfer·São Paulo, Brazil
Key Responsibility: 1. Respond to overseas customer inquiries in real time via online chat, phone, email, etc., handle multiple conversations simultaneously, and quickly diagnose and locate customer issues. 2. Provide standardized solutions strictly according to the knowledge base and SOPs. Escalate issues according to procedures and collaborate on processing. 3. Record customer communication information and processing processes completely and accurately…
- Full-time
Jun 19
Risk& Compliance Specialist
XTransfer·São Paulo, Brazil
Key Responsibilities: ꔷ Review and verify customer KYC documents (IDs, business licenses, etc.) against anti-fraud databases, resolving cases daily within defined SLA. ꔷ Review customer identities and counter-parties against international sanctions requirements, identify politically key persons, sanctions risk. ꔷ Proactively engage clients to resolve incomplete/flagged submissions via multilingual channels (primarily Portuguese and English). ꔷ Identify recurring risk patterns (e.g., mismatched…
- Full-time
Jun 19
Risk & Compliance Specialist (KYC/KYB)
XTransfer·Mexico
About the Role： We seek a meticulous and customer-focused Risk & Compliance Specialist to safeguard our cross-border payment ecosystem. You will act as an important line of defense, ensuring seamless compliance while delivering exceptional client experiences. This role offers rapid growth into advanced risk modeling and regional strategy for high performers. Key Responsibilities： ꔷ Review and verify customer KYC documents…
- Full-time
May 18
Compliance Officer - Mexico
XTransfer·Mexico
Job Responsibility Regulatory Compliance Ensure compliance with Article 95 Bis of the Ley General de Organizaciones y Actividades Auxiliares del Crédito and applicable DCG for money transmitters. Maintain, implement, and update the Manual de Cumplimiento PLD/FT, including all required policies and procedures for: User identification and verification Transaction monitoring and alert systems Suspicious activity detection and reporting Governance and Internal…
- Full-time
May 14