1h ago
Risk Operations Associate, Verifications (CDMX)
Mexico City
full-timemidFintech
Tech Stack
Description
You will support large-user special handling, migrations, and ORR activities by reviewing KYC/KYB documents, running data queries, managing workflows, and troubleshooting user issues. You'll plan and execute large-scale migrations, build dashboards, and communicate with account teams and external users.
Requirements
- Strong English communication skills with ability to explain technical concepts to large customers.
- Analytical problem-solving and ability to synthesize data to identify trends.
- Quick learner comfortable working in-office, handling ambiguity, and prioritizing in a fast-moving environment.
- Proven experience in user-facing roles, including joining customer calls to understand requirements.
- Process-oriented mindset with ability to identify and solve internal process inefficiencies.
Responsibilities
- Plan, lead and execute large-user migrations end-to-end, including technical coordination, monitoring, and blocker resolution.
- Run Hubble/SQL queries and build dashboards to track migration status, rejection rates, SLAs, and backlogs.
- Configure internal systems queues for migration workflows and set routing/prioritization rules.
- Review KYC/KYB documents and make verification decisions for onboarding and exception cases.
- Communicate with account teams, vendor managers, and external users via status calls and incident channels.
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