Product Analyst Middle+/Senior [KYC]

Plata is a high-tech Mexican financial platform authorized with a Multiple Banking license by the CNBV. The company is dedicated to elevating the standards of financial products and services through innovation, exceptional customer service, and greater benefits for people's money. (platacard.mx)

As a Product Analyst Middle+/Senior specializing in Know Your Customer (KYC), you will be integral to Plata's mission of transforming the financial experience in Mexico. This role involves collaborating with cross-functional teams to enhance KYC processes, ensuring compliance with regulatory standards, and contributing to the development of user-friendly financial products.

Key responsibilities include analyzing and optimizing KYC workflows, identifying areas for process improvement, and implementing solutions to enhance efficiency and compliance. You will also be responsible for monitoring regulatory changes, assessing their impact on existing processes, and ensuring that Plata's KYC procedures remain up-to-date and effective. Additionally, the role involves collaborating with product development teams to integrate KYC requirements seamlessly into new financial products and services.

Candidates should possess a strong background in financial services, with a deep understanding of KYC regulations and compliance requirements. Experience in product analysis, process optimization, and cross-functional collaboration is essential. Strong analytical skills, attention to detail, and the ability to adapt to a fast-paced, innovative environment are also crucial for success in this role.

Plata offers a dynamic and innovative work environment, providing opportunities for professional growth and development. As a member of the team, you will have the chance to contribute to the evolution of financial services in Mexico, working alongside passionate and visionary colleagues committed to making a real impact in the industry.