Compliance KYC LawyerWe'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 ofKYC policies and procedures , ensuring a consistent supplier due diligence framework.Conductsupplier due diligence reviews , including risk analysis and classification, applying independent judgment within defined guidelines.Assist in defining and applyingsupplier risk criteria , ensuring alignment between risk levels, due diligence depth, and mitigation measures.Identify and assesscompliance, AML/CFT, sanctions, reputational, and operational risksrelated to suppliers and third parties.Collaborate with internal stakeholders to integrateKYC processes into operational workflows.Maintain accurate, well-structuredrecords, reports, and supporting documentationto ensure traceability and audit readiness.Support responses tointernal audits, regulatory requests,



and compliance reviewsrelated to third-party risk management.Participate in theongoing monitoring of supplier relationships , including periodic and trigger-based reviews.Assist in the development and delivery ofinternal training and guidanceon KYC processes and supplier risk awareness.Support the evaluation and implementation oftools and systemsused for supplier due diligence and compliance monitoring.What makes you a great fit:Bachelor's degree inLaw.Strong analytical skills with the ability to assess information, identify risk indicators, and apply compliance criteria consistently.Ability to makereasoned decisionswithin established frameworks, with a strong sense of ownership and accountability.Highly organized and structured approach todocumentation, reporting, and process execution.Willingness to learn, take initiative, and grow within acompliance-driven environment.Advanced Englishfor internal communication and documentation.Knowledge of processes and standards for identifyingindividuals and legal entities.Nice to Have:Exposure toKYC, AML, CFT, or third-party risk managementprocesses.Familiarity withregulatory expectationsin financial or fintech environments.Experience supporting audits or regulatory reviews.Interest in compliance technology or monitoring tools.

📌 Compliance Kyc Lawyer (Baja California)
🏢 Plata Card
📍 Baja California