Team Lead, Customer Due Diligence

Checkout.com is hiring a Team Lead for customer Due Diligence in Mexico City on a hybrid schedule.

Responsibilities - Lead the analysts - Ensure quality and compliance in reviews

Requirements - Experience in customer checks or financial compliance - Team leadership experience preferred

Conditions - Location: Mexico City - Hybrid: three days a week in the office - Full-time

Apply by email or via the company's application form — see “How to apply”.