Kyc risk & compliance lead — scale & mentor global team

Di Di Global is seeking a KYC Manager in Mexico City to lead a dynamic team specializing in the Know Your Customer (KYC) screening process. This role requires extensive management experience, with at least 5 years managing teams of 40+ professionals. The ideal candidate is fluent in Spanish and English, with a deep understanding of KYC processes within fintech or retail banking. Responsibilities include setting KYC policies and managing compliance, ensuring a seamless onboarding experience for users. #J-18808-Ljbffr