Tech Stack

Description

As PyME Compliance Lead at Banco Plata, you will supervise and coordinate the KYC/AML team, ensuring compliance with local and international AML/CFT regulations while maintaining an efficient client experience. You will lead process improvements, manage KPIs, and oversee transaction monitoring and onboarding for SME clients.

Requirements

• 3–5 years experience in KYC, AML/CFT or compliance
• 1–2 years leading teams
• Experience in banking, fintech, or financial institutions
• Knowledge of AML/CFT regulation (CNBV, UIF, FATF/GAFI)
• Experience with KYC tools (LexisNexis, Refinitiv) and Excel

Responsibilities

• Lead, develop, and supervise KYC/AML analyst team
• Manage onboarding, updating, and monitoring of SME clients
• Ensure compliance with CNBV, UIF, AML/CFT regulations
• Review and approve high-risk client files
• Define and track team KPIs (quality, timeliness, SLA)