KYB & Corporate Risk
hace 2 semanas
At D. Catcher, we’re partnering with a fast-growing global fintech in the credit space to recruit a KYB & Corp Risk Officer for their expanding Mexico operations.Key ResponsibilitiesPerform due diligence reviews, including documentation validation, business model evaluation, and site verification when necessary.Conduct comprehensive credit assessments for prospective and existing corporate clients, including review of financial statements, cash flow, leverage, and risk exposure.Monitor compliance with local regulatory requirements (CNBV, AML / CFT) and ensure full adherence to internal risk policies.Prepare detailed credit memos and present findings to internal stakeholders, including regional and global risk teams.Collaborate with legal, operations, and business teams to ensure holistic risk assessment.Stay current on macroeconomic and sectoral risks that may impact client performance or portfolio quality.RequirementsEducation & CertificationsBachelor’s degree in Finance, Economics, Accounting, or related field; Master’s degree or certifications such as AMIB III, FRM, or CAMS are a plus.Professional Experience3+ years of experience in due diligence, corporate credit analysis, and risk assessment in a financial institution or consultancy.Direct, field-based due diligence experience with institutional or corporate clients, including on-site visits, interviews with client representatives, and asset inspections.Proven ability to verify and cross-check documentation through field engagements and detect potential red flags, inconsistencies, or fraudulent disclosures during B2B onboarding.Technical SkillsSolid understanding of financial modeling, credit structuring, and regulatory frameworks applicable in Mexico.Working knowledge of CNBV regulations, AML / CFT compliance practices, and KYB processes.Strong capability to connect compliance procedures with real-world risk judgment when evaluating enterprise-level clients.Communication SkillsExcellent verbal and written communication skills in Spanish and English, with the ability to present clear and well-structured analyses. #J-18808-Ljbffr
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KYB & Corporate Risk Officer — Mexico
hace 4 días
Mexico City D. Catcher A tiempo completoA fintech company is seeking a KYB & Corp Risk Officer to oversee compliance and risk for corporate clients in Mexico.ResponsibilitiesConduct due diligence and credit assessments.Ensure regulatory adherence.Qualifications3+ years of relevant experience.Strong background in finance-related fields.Excellent communication skills in both Spanish and English.This...
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KYB & Corporate Risk Officer — Mexico
hace 4 días
Mexico City D. Catcher A tiempo completoA fintech company is seeking a KYB & Corp Risk Officer to oversee compliance and risk for corporate clients in Mexico.ResponsibilitiesConduct due diligence and credit assessments.Ensure regulatory adherence.Qualifications3+ years of relevant experience.Strong background in finance-related fields.Excellent communication skills in both Spanish and English.This...
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KYB & Corporate Risk Officer — Mexico
hace 2 semanas
Mexico City D. Catcher A tiempo completoA fintech company is seeking a KYB & Corp Risk Officer to oversee compliance and risk for corporate clients in Mexico. Responsibilities include conducting due diligence, credit assessments, and ensuring regulatory adherence. The ideal candidate has 3+ years of relevant experience, a strong background in finance-related fields, and excellent communication...
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KYB & Corporate Risk Manager — Mexico
hace 4 días
Mexico City D. Catcher A tiempo completoA fintech company is looking for a KYB & Corp Risk Officer in Mexico City to oversee compliance and risk for corporate clients. The ideal candidate has over 3 years of experience in finance, excels in conducting due diligence and credit assessments, and ensures regulatory adherence. A strong background in finance and excellent communication skills in Spanish...
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Compliance & Risk Manager
hace 2 días
Mexico City DolarApp A tiempo completoJoin to apply for the Compliance & Risk Manager role at DolarAppJoin to apply for the Compliance & Risk Manager role at DolarAppDepartment: Legal & Compliance – DolarApp BusinessDolarApp is redefining how Latin America manages its finances. We offer seamless, secure, and user-friendly financial products that empower individuals and businesses to operate...
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Compliance & Risk Manager
hace 11 horas
Mexico City DolarApp A tiempo completoJoin to apply for the Compliance & Risk Manager role at DolarAppJoin to apply for the Compliance & Risk Manager role at DolarAppDepartment: Legal & Compliance – DolarApp BusinessDolarApp is redefining how Latin America manages its finances. We offer seamless, secure, and user-friendly financial products that empower individuals and businesses to operate...
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Corporate Credit Risk
hace 11 horas
Mexico City MUFG Bank, Ltd A tiempo completoA prominent financial institution in Mexico City seeks a Portfolio Management Analyst to support credit risk management and analyze portfolio performance for corporate clients. The candidate should have over 3 years of experience in credit analysis and risk management, strong financial modeling skills, and advanced English proficiency. Responsibilities...
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KYB Analyst
hace 2 días
Mexico City Binance A tiempo completoBinance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 280 million people in 100+ countries for our industry‑leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital‑asset products....
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KYB Analyst
hace 12 horas
Mexico City Binance A tiempo completoBinance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 280 million people in 100+ countries for our industry‑leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital‑asset products....
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Corporate Credit Risk
hace 12 horas
Mexico City Mufgamericas A tiempo completoA leading financial institution is seeking a Portfolio Management Analyst in Mexico City. This role involves supporting credit risk management and analyzing portfolio performance for corporate clients. Key qualifications include 3+ years in credit analysis, strong financial modeling skills, and advanced English proficiency. Candidates should be able to work...
