Business Analyst Senior [KYC]

Plata is a high-tech financial platform revolutionizing the way people interact with money in Mexico. As a rapidly growing company, Plata is seeking a Senior Business Analyst specializing in Know Your Customer (KYC) to join their dynamic team. This role is integral to ensuring compliance with regulatory standards and enhancing customer onboarding processes.

In this position, the Senior Business Analyst will be responsible for analyzing and improving KYC procedures, ensuring they meet both legal requirements and company standards. The role involves collaborating with cross-functional teams to streamline customer verification processes, identifying areas for improvement, and implementing solutions to enhance efficiency and customer experience. Additionally, the analyst will monitor regulatory changes and assess their impact on existing processes, ensuring continuous compliance.

Ideal candidates should possess a strong background in business analysis, particularly within the financial services sector, with a focus on KYC and compliance. Proficiency in data analysis tools and a solid understanding of regulatory frameworks governing financial institutions are essential. Excellent communication skills, attention to detail, and the ability to work collaboratively in a fast-paced environment are also crucial for success in this role.

While specific compensation details are not provided, Plata offers a competitive salary package commensurate with experience. Employees enjoy a range of benefits, including health insurance, professional development opportunities, and a dynamic work environment that fosters innovation and growth.

Joining Plata means becoming part of a forward-thinking company committed to transforming the financial landscape. The company values diversity, encourages continuous learning, and provides ample opportunities for career advancement. If you're passionate about fintech and eager to make a significant impact, Plata offers an exciting platform to grow and thrive.