Mexico Cross-Border Risk Control Lead

PingPong Payments; México; Vor Ort; MXN 600.000 - 900.000; Vollzeit

Zusammenfassung

PingPong Payments in Mexico City seeks a risk control professional to lead KYC/KYB reviews for cross-border collections and payments in the Mexican market. You will translate policy requirements into actionable controls and collaborate with policy, operations, and training teams to ensure effective implementation.

You will monitor risk signals from real-time data, identify abnormal patterns, and drive timely alerts and risk dispositions to minimize losses while coordinating with local business

Qualifikationen

• 3+ years of experience in risk control policy; cross-border payments preferred.
• English as working language; Spanish at native or near-native level; fluency in Chinese is a plus.
• Strong sense of responsibility, results orientation, structured thinking and data sensitivity.

Aufgaben

• Conduct KYC, in-process, and post-event reviews for cross-border collections and payments in the Mexican market.
• Translate local risk control requirements into executable control actions, collaborate with policy, operations, training, and other teams to implement them.
• Responsible for in-process transaction review: identify abnormal transaction patterns and suspicious behavior, issue alerts and drive disposition to control losses.
• Responsible for risk identification and control in cross-border collection scenarios, including KYC/KYB reviews and reporting.
• Continuously track changes in the overall risk level of the Mexican market and adjust local policies to keep risk within expected range.
• Maintain regular communication with local business leaders, communicate risk requirements and recommendations, and balance risk control with business needs.

Kenntnisse

English (working language)

Spanish (native/near-native)

Chinese (plus)

Jobbeschreibung

PingPong Payments in Mexico City seeks a risk control professional to lead KYC/KYB reviews for cross-border collections and payments in the Mexican market. You will translate policy requirements into actionable controls and collaborate with policy, operations, and training teams to ensure effective implementation.

You will monitor risk signals from real-time data, identify abnormal patterns, and drive timely alerts and risk dispositions to minimize losses while coordinating with local business