Compliance KYC Lawyer

hace 4 días

Mexico City Metropolitan Area Plata Card A tiempo completo

Compliance KYC Lawyer

We're looking for a motivated and detail-oriented Compliance KYC Lawyer to support the design, implementation, and execution of our Know Your Customer (KYC) framework. If you're passionate about compliance, risk assessment, and regulatory standards and want to contribute to a strong third-party risk management program in a regulated environment this role is for you.

Challenges that await you:

  • Support the drafting, implementation, and ongoing maintenance of
    KYC policies and procedures
    , ensuring a consistent supplier due diligence framework.
  • Conduct
    supplier due diligence reviews
    , including risk analysis and classification, applying independent judgment within defined guidelines.
  • Assist in defining and applying
    supplier risk criteria
    , ensuring alignment between risk levels, due diligence depth, and mitigation measures.
  • Identify and assess
    compliance, AML/CFT, sanctions, reputational, and operational risks
    related to suppliers and third parties.
  • Collaborate with internal stakeholders to integrate
    KYC processes into operational workflows
    .
  • Maintain accurate, well-structured
    records, reports, and supporting documentation
    to ensure traceability and audit readiness.
  • Support responses to
    internal audits, regulatory requests, and compliance reviews
    related to third-party risk management.
  • Participate in the
    ongoing monitoring of supplier relationships
    , including periodic and trigger-based reviews.
  • Assist in the development and delivery of
    internal training and guidance
    on KYC processes and supplier risk awareness.
  • Support the evaluation and implementation of
    tools and systems
    used for supplier due diligence and compliance monitoring.

What makes you a great fit:

  • Bachelor's degree in
    Law
    .
  • 3+ years of experience
  • Strong analytical skills with the ability to assess information, identify risk indicators, and apply compliance criteria consistently.
  • Ability to make
    reasoned decisions
    within established frameworks, with a strong sense of ownership and accountability.
  • Highly organized and structured approach to
    documentation, reporting, and process execution
    .
  • Willingness to learn, take initiative, and grow within a
    compliance-driven environment
    .
  • Advanced English
    for internal communication and documentation.
  • Knowledge of processes and standards for identifying
    individuals and legal entities
    .

Nice to Have:

  • Exposure to
    KYC, AML, CFT, or third-party risk management
    processes.
  • Familiarity with
    regulatory expectations
    in financial or fintech environments.
  • Experience supporting audits or regulatory reviews.
  • Interest in compliance technology or monitoring tools.

  • Senior Compliance Lawyer

    hace 5 días

    Mexico City Metropolitan Area Plata Card A tiempo completo

    Senior Compliance LawyerWe're looking for an experienced and strategic Senior Compliance Lawyer to collaborate closely with the Head of Compliance in executing a robust corporate compliance program. If you're passionate about regulatory excellence, risk management, and shaping business strategy while protecting brand integrity, this role is for...

  • Compliance Specialist

    hace 2 semanas

    Mexico City inDrive A tiempo completo

    As a highly-regarded high-tech unicorn company, we have been making a positive global impact since 2013. Harnessing the power of innovative mobile technologies, our core product is redefining ride-hailing, while simultaneously introducing new business verticals that are propelling us toward becoming a super app. With our cutting-edge solutions and dynamic...

  • Compliance Specialist

    hace 2 semanas

    Mexico City inDrive A tiempo completo

    As a highly-regarded high-tech unicorn company, we have been making a positive global impact since 2013. Harnessing the power of innovative mobile technologies, our core product is redefining ride-hailing, while simultaneously introducing new business verticals that are propelling us toward becoming a super app. With our cutting-edge solutions and dynamic...

  • Compliance Specialist

    hace 2 semanas

    Mexico City inDrive A tiempo completo

    As a highly-regarded high-tech unicorn company, we have been making a positive global impact since 2013. Harnessing the power of innovative mobile technologies, our core product is redefining ride-hailing, while simultaneously introducing new business verticals that are propelling us toward becoming a super app. With our cutting-edge solutions and dynamic...

  • Compliance Specialist

    hace 1 semana

    Mexico City inDrive A tiempo completo

    As a highly-regarded high-tech unicorn company, we have been making a positive global impact since 2013. Harnessing the power of innovative mobile technologies, our core product is redefining ride-hailing, while simultaneously introducing new business verticals that are propelling us toward becoming a super app. With our cutting-edge solutions and dynamic...

  • Compliance Specialist

    hace 2 semanas

    Mexico City inDrive A tiempo completo

    As a highly-regarded high-tech unicorn company, we have been making a positive global impact since 2013. Harnessing the power of innovative mobile technologies, our core product is redefining ride-hailing, while simultaneously introducing new business verticals that are propelling us toward becoming a super app. With our cutting-edge solutions and dynamic...

  • Compliance Specialist

    hace 2 semanas

    Mexico City inDrive A tiempo completo

    As a highly-regarded high-tech unicorn company, we have been making a positive global impact since 2013. Harnessing the power of innovative mobile technologies, our core product is redefining ride-hailing, while simultaneously introducing new business verticals that are propelling us toward becoming a super app. With our cutting-edge solutions and dynamic...

  • Compliance Specialist

    hace 12 horas

    Mexico City inDrive A tiempo completo

    As a highly-regarded high-tech unicorn company, we have been making a positive global impact since 2013. Harnessing the power of innovative mobile technologies, our core product is redefining ride-hailing, while simultaneously introducing new business verticals that are propelling us toward becoming a super app. With our cutting-edge solutions and dynamic...

  • KYC & AML Compliance Analyst – Risk & Oversight

    hace 4 días

    Mexico City PowerToFly A tiempo completo

    A leading financial institution is seeking a KYC Operations Analyst 2 to focus on Anti-Money Laundering compliance tasks. The successful candidate will conduct client reviews, ensure compliance with regulations, and manage KYC documentation. Required qualifications include a Bachelor's degree and up to 2 years of relevant banking operations experience....

  • Compliance Specialist

    hace 2 semanas

    Mexico City Metropolitan Area Changan Mexico A tiempo completo

    Position SummaryThe Compliance Specialist is responsible for ensuring that the company fully complies with Mexican automotive regulations, environmental and labor laws, data privacy requirements, and anti–money laundering (AML) obligations. This role supports internal control, risk assessments, legal documentation, and provides training to strengthen a...