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KYS Lead

Plata Card

What You'll Do

Lead the KYS process end-to-end, providing functional direction to the team and ensuring consistent execution. Act as the main point of escalation for complex KYS cases and exceptions, making pragmatic, risk-based decisions. Identify recurring issues and root causes and turn them into sustainable improvements. Own the KYS improvement roadmap across processes, controls, automation, and scalability.

What We're Looking For

5+ years of relevant professional experience in KYC, KYB, vendor due diligence, or similar processes. Strong independent judgment and the ability to make pragmatic, risk-based decisions. Experience leading cross-functional initiatives and working effectively with teams such as Product, Engineering, and Compliance. Professional fluency in English and Spanish is required.

Additional Information

Experience Level

Senior

Job Language

English

Employment Type

Full-time

Work Mode

Remote