KYC Sr. Specialist

hace 23 horas

Ciudad de México, Ciudad de México Plata Card A tiempo completo


We're looking for a highly skilled and motivated compliance professional to strengthen our AML/CFT and KYB framework for our Small and Medium Enterprise (SME) business line.
If you're passionate about building compliance structures from the ground up, designing customer identification flows, understanding industry-specific risks, and translating regulation into operational processes, this role is for you.

You will play a key role in safeguarding the business, enabling the launch and growth of our SME product line, and ensuring regulatory excellence across all compliance operations.

Challenges that await you:

  • Design, implement, and sustain KYB (Know Your Business) policies and procedures for SME clients, including full onboarding and risk assessment frameworks.

  • Build and structure end-to-end identification and verification flows for legal entities, ensuring regulatory alignment and operational usability.

  • Perform industry-by-industry risk analysis, defining risk typologies and mitigation strategies for different SME sectors.

  • Implement and oversee transaction monitoring processes to detect, investigate, and report suspicious activities in compliance with AML/CFT regulations.

  • Monitor and analyze AML/CFT regulatory developments, providing guidance on regulatory impact for SME operations.

  • Translate regulatory and compliance requirements into clear operational processes, ensuring proper execution by business and operations teams.

  • Collaborate with cross-functional teams to deliver training and guidance on AML/CFT and KYB best practices.

  • Prepare reports, dashboards, and presentations for senior management on compliance risks, metrics, and program effectiveness.

  • Support the setup and scaling of compliance structures for the SME business front from a regulatory and operational perspective.

What makes you a great fit:

  • Bachelor's degree in Law, Finance, Business, or a related field (preference for legal background).

  • Proven experience in AML/CFT compliance, including KYC, KYB, and transaction monitoring processes.

  • Strong background in customer and business identification frameworks for legal entities.

  • Experience building compliance processes from zero (designing flows, controls, and governance structures).

  • Strong understanding of industry-specific risk assessment models.

  • Advanced analytical skills with the ability to interpret complex regulations and apply them operationally.

  • Ability to design structured processes and translate them into operational execution models.

  • Excellent communication, documentation, and stakeholder management skills.

  • Advanced English (mandatory).

  • High sense of ownership, structure, and accountability in regulated environments.

Nice to Have:

  • Certification in AML/CFT from a recognized body (CNBV or equivalent).

  • Previous experience in SME/PyME financial products or fintech environments.

  • Experience with compliance system implementation and workflow automation tools.

  • Exposure to regulatory audits and supervisory authority interactions.

  • Experience working in fast-scaling fintech or regulated startup environments.

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