- End-to-End Underwriting: Execute comprehensive credit evaluations for consumer loan applications, analyzing debt-to-income ratios, payment behaviors, and overall creditworthiness.
- KYC & Fraud Prevention: Validate applicant identities using digital tools (biometrics, OCR, and database cross-referencing) to mitigate identity theft and "first-party" fraud.
- Regulatory Compliance: Ensure all lending activities comply with Mexican financial laws, with a focus on PLD/FT (Anti-Money Laundering) and CNBV guidelines for electronic payment and digital lending institutions.
- Workflow Optimization: Monitor digital onboarding funnels to identify bottlenecks and suggest improvements to the automated risk engine.
- Reporting: Detect and escalate suspicious patterns or systemic irregularities to the Head of Risk/Compliance.
- Experience: 2+ years in credit analysis within the Mexican financial ecosystem (SOFOM, Fintech, or Neobanks preferred).
- Proficient in online application workflows and familiar with digital onboarding processes, also comfortable with digital credit assessment tools.
- Advanced knowledge of Credit Bureau (Buró/Círculo) reports and experience using cloud-based Loan Management Systems (LMS).
- Proven ability to thrive in a fast-paced environment where credit policies and risk models are subject to frequent iterations based on portfolio performance.
- Proficiency in Excel for financial modeling and data interpretation.
- Strong ethical judgment, ability to work under pressure, and a proactive "Internet-first" approach to problem-solving.
- Full professional proficiency in both Spanish and English is mandatory for reporting and international collaboration.
- Up to 40,000 mxn gross per month
- Statutory Benefits
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KYC Risk - Mexico City - David Seijo
Descripción
I am partnering with a fast-growing global fintech in the credit space, newly established in Mexico, seeking a detail-oriented professional to support the evaluation and approval of consumer lending applications in a regulated financial environment.
In this role, you will oversee customers' digital onboarding journey, ensuring that every credit decision balances commercial growth with regulatory compliance. You will operate at the intersection of traditional credit analysis and modern financial technology.
Key Responsibilities:
Candidate Profile & Requirements:
Offer:
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KYC Risk Team Leader
Solo para miembros registrados Ciudad de México
-
KYC Audit Risk Analyst
Solo para miembros registrados Ciudad de México
-
KYC Audit Risk Analyst
Solo para miembros registrados Mexico City, México, Mexico
-
KYC Risk Team Leader
Solo para miembros registrados Mexico City Metropolitan Area
-
KYC Audit Risk Analyst
Solo para miembros registrados Mexico City, México, Mexico
-
KYC Risk Team Leader
Solo para miembros registrados Mexico City Metropolitan Area
-
KYC Audit Risk Analyst
Solo para miembros registrados Mexico City Metropolitan Area
-
KYC Audit Risk Analyst
Solo para miembros registrados Mexico City Metropolitan Area
-
KYC Audit Risk Analyst
Solo para miembros registrados Ciudad de México
-
KYC Risk Team Leader
Solo para miembros registrados Mexico City, México, Mexico
-
KYC Audit Risk Analyst
Solo para miembros registrados Mexico City Metropolitan Area
-
KYC Audit Risk Analyst
Solo para miembros registrados Ciudad de México
-
KYC Risk Team Leader
Solo para miembros registrados Mexico City
-
KYC Audit Risk Analyst
OTHER Solo para miembros registrados Mexico City
-
AML - KYC Risk Ops Supervisor
Solo para miembros registrados Mexico City Metropolitan Area
-
KYC Risk Team Leader
Solo para miembros registrados Cuauhtémoc, CDMX
-
AML - KYC Risk Ops Supervisor
Solo para miembros registrados Mexico City
-
KYC Audit Risk Analyst
Solo para miembros registrados Cuauhtémoc, CDMX
-
KYC Audit Risk Analyst
Solo para miembros registrados Cuauhtémoc, CDMX
-
KYC Audit Risk Analyst
OTHER Solo para miembros registrados Mexico City