Senior KYC

A leading mobility technology platform is seeking a Sr. Quality Assurance Specialist in the KYC Fraud area. This role is responsible for monitoring the KYC and fraud transactions process, ensuring quality compliance while proposing improvements based on feedback. Candidates should have over 1 year of experience in KYC and Fraud, a relevant degree, and...

A leading mobility technology platform is seeking an AML-KYC Compliance Operations Supervisor in Mexico City. This role involves overseeing KYC Team Leaders to ensure operational excellence, managing performance metrics, and collaborating interdepartmentally. The ideal candidate will have over 5 years of leadership experience in KYC or AML operations and a...

A leading mobility technology platform is seeking a Sr Quality Assurance Specialist to monitor KYC and fraud transaction processes. Responsibilities include providing feedback, ensuring compliance with policies, and maintaining personnel records. Candidates should possess critical thinking skills, teamwork abilities, and a background in financial products. A...

A leading global financial institution is seeking a Business Development Officer in Mexico City who will drive new client acquisition across various financial services. The role requires strong analytical and relationship-building skills, supported by a bachelor's degree in related fields and 5-8 years of commercial banking experience. This hybrid position...

A leading global financial institution is seeking a Business Development Officer in Mexico City who will drive new client acquisition across various financial services. The role requires strong analytical and relationship‑building skills, supported by a bachelor's degree in related fields and 5‑8 years of commercial banking experience. This hybrid...

A leading global financial institution is seeking a Business Development Officer in Mexico City who will drive new client acquisition across various financial services. The role requires strong analytical and relationship‑building skills, supported by a bachelor's degree in related fields and 5‑8 years of commercial banking experience. This hybrid...

An excellent opportunity to join a super fast growing unicorn FinTech company (https://trustdecision.com/) specializing in risk management and anti-fraud services. The ideal candidate will have a strong academic background and looking to move into an exciting fast paced environment. You will combine your management skills, business knowledge, and personality...

A leading verification platform seeks a Business Development Manager to establish a robust sales pipeline in Mexico. In this role, you will navigate the full sales cycle, create tailored go-to-market strategies, and leverage your expertise in SaaS B2B sales and KYC/AML compliance. Ideal candidates will possess over 5 years of experience, strong interpersonal...

Esta vacante viene de la bolsa de empleo Talenteca.com n Grupo Sanborns buscamos un profesional con experiencia en el desarrollo, operación y mejora de productos financieros, enfocado en asegurar una operación eficiente, cumplimiento regulatorio y una experiencia integral para nuestros tarjetahabientes. Perfil requerido Experiencia en productos...

Join to apply for the Senior Product Manager - Fraud role at PayJoy 1 month ago Be among the first 25 applicants Get AI-powered advice on this job and more exclusive features. About PayJoy PayJoy is a mission‑first credit provider dedicated to helping under‑served customers in emerging markets to achieve financial stability and success. Our patented...