Responsibilities:

• Ensure that proper risk assessment is conducted for all new and existing customers.
• Ensure smooth and compliant onboarding of customers, reviewing and approving customer identification documents.
• Identify potential KYC risks and develop mitigation strategies.
• Coordinate with other departments (Product, Legal, etc.) to optimize the onboarding journey while maintaining compliance.
• Implement and manage ongoing monitoring of transactions to detect suspicious activities or red flags.
• Drive the department through growth, continuously upgrading & optimizing the team to always have enough resources with the right skills and capabilities.

Role Qualifications:

• Bachelor's degree in finance, Law, Business Administration, or a related field.
• 2+ years of experience in KYC, AML, or compliance roles, preferably experience working in a startup or fast-paced fintech environment.
• In-depth understanding of KYC, AML, CTF, and sanctions regulations in Mexico.
• Knowledge of digital tools and automated KYC systems.
• In-depth understanding of Credit Bureaus processes applicable in Mexico.
• Experience of implementing additional tools for maximum efficiency.
• Advanced English

We offer:

• High pay conditions: fixed salary + up to 30% bonuses monthly upon achievement of performance targets.
• Private Medical Insurance.
• Work schedule - Monday to Friday 08:00-17:00 hrs.