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Agente KYC

Stori Card

Stori Card

Mexico City, Mexico
Posted on Monday, May 6, 2024

About Stori

Stori is a fast-growing, venture-backed financial technology company, on a mission to democratize credit access for 400 million underbanked LatAm consumers. Stori currently operates in Mexico and has a global team with offices in Arlington Virginia, Mexico City, and Asia. We have quickly made our mark as one of the top digital banks in Mexico with more than two million applicants for our credit card product since launching.

Stori is one of the top-funded startups in the region with US$250 million raised to date. We are backed by top global venture capital funds, such as GGV Capital, GIC, Lightspeed Venture Partners, General Catalyst, Goodwater Capital, Mexico’s Tresalia Capital, Vision Plus Capital, BAI Capital and Source Code Capital; who have successfully invested in startups such as Affirm, Airbnb, Alibaba, Stripe, and TikTok.

Stori has a standout founder team among fintechs, leveraging 100+ years of accumulated experience in consumer finance, banking and technology across Mastercard, Intel, Capital One, Morgan Stanley, GE Capital, and HSBC in the U.S., Mexico and Asia. The team has launched and managed many multi-million-customer credit card products globally, providing a wide breadth of experience and knowledge to our team.

We welcome diversity of background, experience and thinking. Storians are passionate about our mission and take pride in the products we build. Our culture thrives off of a flat structure and an inclusive environment where all of our employees can be their authentic selves, with boundless opportunities for professional growth.

Propósito de la posición. Gestionar el proceso de KYC (verificación de documentación de los clientes).

Principales funciones del rol:

  • Revisar los datos generales del cliente
  • Revisa la vigencia del ine en medios oficiales
  • Revisar las cerraduras de seguridad del ine
  • Reseña de la curp en medios oficiales
  • Reseña ser la misma persona en selfie que en el ine
  • Revise que la dirección sea la misma en el poa
  • Cumplir con el proceso establecido para mitigar riesgos
  • Cumplir con la productividad diaria semanal y mensual
  • Reportar cualquier duda o incidencia
  • Verifique la productividad de la unidad
  • Cumplir con la regulación comercial

Requisitos:

  • Licenciatura trunca / concluida en Economía o similares
  • 6 meses de experiencia en posiciones similares.
  • Deseable: Haber tomado cursos de AML.
  • Conocimiento previo en prevención de fraudes.
  • Experiencia en validación de documentos.
  • Conocimiento de conceptos de KYC “know your client”
  • Conocimiento de AML
  • Alto sentido de responsabilidad.
  • Excelente comunicación.
  • Conocimiento básico en paquetería de Microsoft Office.
  • Disponibilidad para trabajar 100% de forma presencial en Zona Centro de CDMX.
  • Se rolan turnos de forma mensual, con un día de descanso rolado en fin de semana.

What we offer

  • Make a positive impact on the lives of our customers via financial inclusion
  • Professional development opportunities
  • International exposure & work experience
  • Company swag
  • Legally required benefits