PingPong Payments in Mexico City seeks a risk control professional to lead KYC/KYB reviews for cross-border collections and payments in the Mexican market. You will translate policy requirements into actionable controls and collaborate with policy, operations, and training teams to ensure effective implementation.
You will monitor risk signals from real-time data, identify abnormal patterns, and drive timely alerts and risk dispositions to minimize losses while coordinating with local business
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📌 Mexico Cross-Border Risk Control Lead (México)
🏢 PingPong Payments
📍 México
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