Team Lead, Customer Due Diligence
- Mexico City, Mexico
- Lead/Staff
- Posted
Join , a leading fintech company that powers digital payments for major brands like eBay, Spotify, and Uber.
Responsibilities
- As the Due Diligence Team Leader, you will oversee a team of analysts, streamline procedures, and collaborate with cross-functional teams to ensure compliance with regulatory requirements.
- You will also prepare reports for senior management and support ongoing training and development. - Lead, mentor, and develop the due diligence team, ensuring high standards of productivity, accuracy, and compliance. - Oversee and streamline due diligence procedures, identifying process enhancements and implementing best practices. - Act as the escalation point for complex cases and guide team members in resolving challenging due diligence matters.