Team Lead, Customer Onboarding & Due Diligence
Checkout(25 days ago)
About this role
The Team Leader, Customer Onboarding & Due Diligence will establish and lead Checkout.com's inaugural Platforms onboarding function in Mexico City, enabling compliant merchant onboarding for the US market. This founding role focuses on building the local team, localizing global processes, and ensuring alignment with Mexican regulations and company-wide policies. The position is accountable for the integrity of compliance outcomes and the operational performance of the onboarding function.
Required Skills
- CDD
- EDD
- KYC
- KYB
- AML
- Risk Assessment
- Team Management
- Process Localization
- Screening Tools
- Data Analysis
+1 more
About Checkout
checkout.comBoost your acceptance rate, cut processing costs, fight fraud, and create extraordinary customer experiences with Checkout.com's payment solutions.
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