KYS Lead: Strategy, Risk, and Process Automation
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Banco Plata is seeking a KYS Lead in Mexico to evolve the Know Your Supplier program from a strong operational process into a scalable, risk-based framework. You will initially work on cases to learn the vendor population, then lead complex cases and drive strategic improvements across processes and tooling.
You will report to the Senior Compliance Lawyer and become the main functional reference for the KYS team, partnering with Legal, Compliance, and cross-functional partners to balance risk