**Position Overview**:
We are looking for someone who is passionate for financial services & fintech industry, who possesses a deep understanding of PDL -pay day loan
- business in Mexico and understands the importance of improvement in processes.
Key responsibilities include:
**KYC**:
- 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.
**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.
- International experience.
- Opportunity to reveal your potential and build a successful career in an international company.
Tipo de puesto: Jornada completa
Sueldo: $50,000.00 - $60,000.00 al mes
Beneficios:
- Seguro de vida
Pago complementario:
- Bono de productividad
Tipo de jornada:
- Turno de 10 horas
Lugar de trabajo: Empleo presencial

📌 Gerente de Soporte a Cliente y Ventas Bilingüe (Miguel Hidalgo)
🏢 CREDITO365
📍 Miguel Hidalgo