Risk Operations Associate, Verifications (CDMX)

Added
1 day ago
Type
Full time
Salary
Salary not provided

Related skills

sql onboarding kyc api integrations dashboards

๐Ÿ“‹ Description

  • Plan, lead and execute large-user migrations end-to-end.
  • Run and interpret Hubble/SQL queries; build dashboards to track status.
  • Configure internal queues for migration workflows and routing.
  • Execute and validate reporting and API integrations; troubleshoot issues.
  • Review KYC/KYB documents for onboarding and exceptions.
  • Communicate with account teams and external users; lead status calls.

๐ŸŽฏ Requirements

  • English communication; strong written and verbal.
  • Analytical; synthesize data to inform decisions.
  • KYC/KYB risk verification experience.
  • Operational mindset; improve internal processes.
  • In-office 100% on-site at Paseo de la Reforma, CDMX.
  • SQL familiarity and API integrations.
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