Compliance KYC Lawyer

hace 3 días

Ciudad de México, Ciudad de México 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.
  • 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.

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