Onboarding (Kyc) Specialist

hace 3 semanas


Ciudad de México Thomson Reuters A tiempo completo

Location Mexico City, Mexico Category Sales & Professional Services Careers Job Id JREQ Job Type Full time Hybrid**Onboarding (KYC) Specialist**Are you passionate about the chance to bring your experience to a world-class company that is market-leading for both content and technology? If yes, we are looking for youJoin the Thomson Reuters enterprise Third-Party Risk Management function, part of Risk & Compliance to help strengthening the control landscape and support the establishment of new, and delivery of existing core processes designed to evaluate and manage risks associated with customer, partner and supplier relationships.**About the Role**In this opportunity as a **Onboarding (KYC) Specialis**t**,** you will:- Support the execution of third-party diligence processes, including identity verification, customer, partner and supplier screening, engagement-level risk assessments etc. following a defined processes and utilizing dedicated tooling.- Produce clear, thorough, and auditable documentation in alignment with quality assurance standards- Ensure smooth process delivery and timely escalation.- Work closely with members of the broader Risk & Compliance organization.- Contribute to the improvement and optimization of third-party diligence processes by providing feedback on tooling and workflows**About You**You’re a fit for the role of **Onboarding (KYC) Specialist** if:- You're naturally curious, eager to learn and grow. You’re comfortable with ambiguity and strive for excellence. You have a strong analytical mindset and attention to detail.- You want to grow and develop in risk and compliance, sales, sourcing, contract management, payment processes, due diligence objectives etc.- You speak fluent English, communicate effectively and efficiently.- You have strong business acumen and commercial awareness, with the ability to think strategically and make sound business judgments- You're capable of following guidelines and instructions with consistency.**To apply, please upload your updated resume in English.****Location: CDMX**LI-JA1**What’s in it For You?**- **Hybrid Work Model**: We’ve adopted a flexible hybrid working environment (2-3 days a week in the office depending on the role) for our office-based roles while delivering a seamless experience that is digitally and physically connected.- **Flexibility & Work-Life Balance**: Flex My Way is a set of supportive workplace policies designed to help manage personal and professional responsibilities, whether caring for family, giving back to the community, or finding time to refresh and reset. This builds upon our flexible work arrangements, including work from anywhere for up to 8 weeks per year, empowering employees to achieve a better work-life balance.- **Career Development and Growth**: By fostering a culture of continuous learning and skill development, we prepare our talent to tackle tomorrow’s challenges and deliver real-world solutions. Our Grow My Way programming and skills-first approach ensures you have the tools and knowledge to grow, lead, and thrive in an AI-enabled future.- **Industry Competitive Benefits**: We offer comprehensive benefit plans to include flexible vacation, two company-wide Mental Health Days off, access to the Headspace app, retirement savings, tuition reimbursement, employee incentive programs, and resources for mental, physical, and financial wellbeing.- **Culture**: Globally recognized, award-winning reputation for inclusion and belonging, flexibility, work-life balance, and more. We live by our values: Obsess over our Customers, Compete to Win, Challenge (Y)our Thinking, Act Fast / Learn Fast, and Stronger Together.- **Social Impact**: Make an impact in your community with our Social Impact Institute. We offer employees two paid volunteer days off annually and opportunities to get involved with pro-bono consulting projects and Environmental, Social, and Governance (ESG) initiatives.- **Making a Real-World Impact**: We are one of the few companies globally that helps its customers pursue justice, truth, and transparency. Together, with the professionals and institutions we serve, we help uphold the rule of law, turn the wheels of commerce, catch bad actors, report the facts, and provide trusted, unbiased information to people all over the world.**About Us**Thomson Reuters informs the way forward by bringing together the trusted content and technology that people and organizations need to make the right decisions. We serve professionals across legal, tax, accounting, compliance, government, and media. Our products combine highly specialized software and insights to empower professionals with the data, intelligence, and solutions needed to make informed decisions, and to help institutions in their pursuit of justice, truth, and transparency. Reuters, part of Thomson Reuters, is a world leading provider of trusted journalism and news.We are powered by the talents of



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