Kyc Specialist (Xico)

Kyc Specialist (Xico)

01 ago
|
QFIN Holdings
|
Xico

01 ago

QFIN Holdings

Xico

Job responsibilities:
Conduct risk assessments and make credit decisions in accordance with internal policies, bank lending guidelines and Mexican financial regulatory requirements (e.g. CNBV regulations).
Identify potential fraud or irregularities and promptly report any anomalies.
Qualifications:
Minimum of 2-3 years' experience in personal/consumer credit, credit analysis or bank credit review (ideally with a background in a Mexican or international banking/financial institution).
You should be proficient in analysing credit reports, financial statements and asset-liability structures, and have strong risk assessment capabilities.
Familiarity with Mexican or international credit scoring systems (e.g. credit reporting agencies and CNBV regulatory frameworks) is essential.
Proficiency in credit assessment software and financial analysis tools such as Excel is required.
Fluency in Spanish is required, as is strong English proficiency.
Excellent verbal and written communication skills to clearly convey information to business teams and clients.
detail-oriented, meticulous, responsible and a strong team player, capable of working under pressure.
Pay: $35,****** - $45,****** per month
Work Location: In person

📌 Kyc Specialist (Xico)
🏢 QFIN Holdings
📍 Xico

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