KYB & Corporate Risk
hace 3 días
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 3 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. 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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Enterprise Risk Management Specialist
hace 5 días
Mexico City Aramco A tiempo completoAramco energizes the world economy. Aramco occupies a special position in the global energy industry. We are one of the world's largest producers of hydrocarbon energy and chemicals, with among the lowest Upstream carbon intensities of any major producer. With our significant investment in technology and infrastructure, we strive to maximize the value of...
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Enterprise Risk Management Specialist
hace 4 días
Mexico City Aramco A tiempo completoAramco energizes the world economy. Aramco occupies a special position in the global energy industry. We are one of the world’s largest producers of hydrocarbon energy and chemicals, with among the lowest Upstream carbon intensities of any major producer. With our significant investment in technology and infrastructure, we strive to maximize the value of...
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Corporate Legal Manager
hace 4 semanas
Mexico City Kraft Heinz A tiempo completoJob Description Key Activities/ Deliverables Preparation and supervision of shareholders’ meeting, powers of attorney, capital increases and reductions, m&A, and spin-offs and all corporate issues related to companies of the Kraft Heinz Group in Mexico (, including corporate consultancy issues and support to the Global team in matters related to Brazilian...
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Corporate Legal Manager
hace 4 semanas
Mexico City Kraft Heinz A tiempo completoJob Description Key Activities/ Deliverables Preparation and supervision of shareholders’ meeting, powers of attorney, capital increases and reductions, m&A, and spin-offs and all corporate issues related to companies of the Kraft Heinz Group in Mexico (, including corporate consultancy issues and support to the Global team in matters related to Brazilian...
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Global Corporate Risk
hace 4 semanas
Mexico City Citi A tiempo completoA financial services corporation in Mexico City seeks a Sr Group Manager in Insurance to manage multiple teams and drive risk management strategies. The successful candidate will have at least 15 years of related experience, a Bachelor's degree, and preferably a Master’s degree. This role includes overseeing property/casualty insurance programs and...
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Senior Credit Risk Analyst
hace 2 semanas
Mexico City Citigroup Inc. A tiempo completoThe Senior Credit Risk Analyst is an intermediate-level position responsible for conducting credit reviews, credit approval and monitoring the portfolio to identify credit migration in coordination with the Risk Management team. The overall objective of this role is to manage Citi's portfolio exposure to clients and counterparties globally. A Senior Credit...
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Senior Credit Risk Analyst
hace 2 semanas
Mexico City Citigroup Inc. A tiempo completoThe Senior Credit Risk Analyst is an intermediate-level position responsible for conducting credit reviews, credit approval and monitoring the portfolio to identify credit migration in coordination with the Risk Management team. The overall objective of this role is to manage Citi's portfolio exposure to clients and counterparties globally. A Senior Credit...
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Assistant Vice President
hace 2 días
Mexico City HSBC A tiempo completoRole PurposeSpecial Credit Unit (SCU) at North America operates within the ‘Professional Services’ operating model and deals with high‑risk credits (secured), extended to small businesses, middle market, large corporates as well as global banking customers in the US. The SCU officers manage or co‑manage a portfolio of criticized/classified or exited...
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Assistant Vice President
hace 3 días
Mexico City HSBC A tiempo completoRole PurposeSpecial Credit Unit (SCU) at North America operates within the ‘Professional Services’ operating model and deals with high‑risk credits (secured), extended to small businesses, middle market, large corporates as well as global banking customers in the US. The SCU officers manage or co‑manage a portfolio of criticized/classified or exited...
