Business Analyst
Middle+ [KYC]
Mexico · Hybrid Work · Analytics
Challenges that await you:
  • Collecting and analyzing requirements from stakeholders, making decisions on system changes, and overseeing implementation
  • Facilitating communication between technical teams and business units to ensure alignment on projects
  • Ensuring KYC processes run smoothly and are free of errors
  • Identifying the root causes of process errors and collaborating with cross-functional teams to resolve issues
  • Implementing best practices in data analysis and reporting to enhance operational efficiency
  • Closely collaborating with designers
What makes you a great fit:
  • Basic knowledge of SQL is required
  • Proven experience in gathering and documenting business requirements.
  • Ability to set clear business tasks for development teams, with a solid understanding of how services are structured
  • Experience in cross-team collaboration
  • Strong analytical and systematic thinking
  • Experience in creating BPMN (Business Process Model and Notation), UML (Unified Modeling Language), Data Flow Diagrams (DFD), or similar schemes for visualizing and documenting business processes
  • B1 or higher English level for effective communication with an international team
Your bonus skills:
  • Skills in working with Superset and Tableau
  • Understanding of API and Kafka
  • Experience with KYC or related compliance processes
Our ways of working:
  • Innovative Spirit: A commitment to creativity and groundbreaking solutions
  • Honest Feedback: valuing open, transparent communication
  • Supportive Team: a strong, collaborative community
  • Celebrating Achievements: recognizing our wins together
  • High-Tech Environment: a team full of smart and revolutionary people who date to challenge the status quo of incumbent finances
Our benefits:
  • Possibility of relocation support with full visa & permit support to the employee and family
  • Flexible work from one of our offices or remote
  • Healthcare Coverage
  • Education Budget: Language lessons, professional training and certifications
  • Wellness Budget: Mental health and fitness activity reimbursements
  • Vacation policy: 20 days of annual leave and paid sick leave
We usually respond within a week
We Are Hiring!
If you know someone who would be a perfect fit with us, please send us an e-mail with CV.
About Plata
Plata is a digital financial services and technology company that aims to become the primary financial relationship of Mexican consumers and to reward their financial life through inclusion, simplicity, convenience, trust, and security.

We are a fintech team with extensive experience in the Russian market. Most of the starting team is ex-Tinkoff people who believe in the idea and plan to make a cool new product in the global market.
Visit our website.
Tecnologías Diffiere, S.A.P.I. de C.V., Mariano Escobedo 476, First Floor, Anzures, Miguel Hidalgo, 11590, Mexico City
+52 55 9990 8880
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Tecnologías Diffiere, S.A.P.I de C.V., Mariano Escobedo 476, floor 1, office 103, Anzures, Miguel Hidalgo, 11590, Mexico City