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.

📌 Compliance Kyc Lawyer (México)
🏢 Plata Card
📍 México