Head of Verifications

hace 1 semana

Colonia Polanco, México Credito365 A tiempo completo

**Responsibilities**:

- Ensure that proper risk assessment is conducted for all new and existing customers.
- Ensure smooth and compliant onboarding of customers, reviewing and approving customer identification documents.
- Identify potential KYC risks and develop mitigation strategies.
- Coordinate with other departments (Product, Legal, etc.) to optimize the onboarding journey while maintaining compliance.
- Implement and manage ongoing monitoring of transactions to detect suspicious activities or red flags.
- Drive the department through growth, continuously upgrading & optimizing the team to always have enough resources with the right skills and capabilities.

**Role Qualifications**:

- Bachelor’s degree in finance, Law, Business Administration, or a related field.
- 2+ years of experience in KYC, AML, or compliance roles, preferably experience working in a startup or fast-paced fintech environment.
- In-depth understanding of KYC, AML, CTF, and sanctions regulations in Mexico.
- Knowledge of digital tools and automated KYC systems.
- In-depth understanding of Credit Bureaus processes applicable in Mexico.
- Experience of implementing additional tools for maximum efficiency.
- Advanced English

**We offer**:

- High pay conditions: fixed salary + up to 30% bonuses monthly upon achievement of performance targets.
- Private Medical Insurance.
- Work schedule - Monday to Friday 08:00-17:00 hrs.

Tipo de puesto: Tiempo completo

Sueldo: $30,000.00 - $40,000.00 al mes

Beneficios:

- Seguro de vida

Pago complementario:

- Bono de productividad

Tipo de jornada:

- Turno de 10 horas

Lugar de trabajo: Empleo presencial

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