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Senior Business Analyst - KYC

PlataMexico
On-site Full-time

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Experience Level

Mid to Senior

Qualifications

Your Key Responsibilities:Lead the analysis and enhancement of KYC configurations to optimize fraud detection and approval rates. Design and refine decision-making logic, harmonizing automated processes with manual review workflows. Establish and advance frameworks for case creation, focusing on manual validation and exception management. Manage and interpret essential KYC performance metrics, including approval rates, false positives, and manual review shares. Conduct thorough, independent data analysis using SQL to pinpoint structural inefficiencies within KYC workflows. Drive enhancements in operational processes across teams, ensuring optimal resource allocation and review efficiencies.

About the job

Join our dynamic KYC team at Plata as a Senior Business Analyst, where your expertise will play a crucial role in shaping our identity verification and onboarding processes.

KYC at Plata transcends mere regulatory compliance; it is integral to fostering trust, combating fraud, and ensuring seamless and secure access to our financial offerings. In this pivotal position, you will gather and scrutinize requirements from various stakeholders, including product, risk, and compliance teams, converting them into precise system specifications that guide implementation across engineering teams.

As you work at the nexus of business and technology, you will enhance the identity infrastructure that underpins our diverse financial products, facilitating a rapidly expanding customer base while maintaining consistency, traceability, and operational reliability throughout all KYC processes.

About Plata

Plata is at the forefront of financial technology, dedicated to revolutionizing access to financial services through innovative solutions. Our commitment to security and compliance strengthens the foundation of trust we build with our clients as we continue to grow our product offerings.

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