PyME Compliance Lead
Plata CardCore Responsibilities
Lead, develop, and supervise the KYC/AML analyst team. Manage onboarding, updating, and monitoring processes for SME clients. Ensure compliance with internal policies and regulations. Review and approve high-risk client files and supervise investigations of alerts.
Requirements
3-5 years of experience in KYC, AML/CFT, or compliance. 1-2 years of team leadership experience. Experience in banking, fintech, or financial institutions. Knowledge of AML/CFT regulations and KYC processes.
Key Skills & Technologies
Additional Information
Experience Level
Lead / Principal
Job Language
Spanish
Employment Type
Full-time
Work Mode
On-site