**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
Ventajas:
- Seguro de vida
Pago complementario:
- Bono de productividad
Tipo de jornada:
- Turno de 10 horas
Lugar de trabajo: Empleo presencial

📌 Head of Verifications (Mesa de Control) Fintch (Polanco)
🏢 CREDITO365
📍 Polanco