Plata Card

Analista Jr KYC

Plata Card · Mexico

Posted about 2 months ago

or apply directly on Plata Card's site. We never take the application ourselves.

Is this posting real?

This role has been open
71 days
Plata Card's roles stay open a median of 66 days
Reposted
No
Salary listed
No
0% of Plata Card's roles list one
Ghost-job risk at Plata Card
high
192 stale, 56 reposted of 222 open
Hiring momentum
346 roles opened in the last 90 days
↑ up vs. the prior 90 days
Last confirmed on the employer's board
2026-10-23

Measured from postings appearing on and disappearing from Plata Card's own greenhouse board since 2026-08-03. Full hiring picture for Plata Card.

About this role

As a Junior KYC Analyst at Banco Plata, you will be responsible for monitoring and supervising key systems and processes to proactively identify and resolve incidents, ensuring business continuity and customer satisfaction. Your day-to-day tasks will include real-time supervision of critical systems, collaboration with technical teams to implement corrective actions, maintaining detailed records of incidents, and contributing to continuous improvement initiatives in incident management processes.

Our read on this posting2.2out of 5
benefits
3/5
freshness
1/5
career value
3/5
role clarity
4/5
pay transparency
0/5

Scored from the posting itself — how clearly the role is described, how much it says about pay and benefits, and how recently it was listed. Not a judgement of Plata Card as an employer.

What you need

  • Experiencia previa de al menos un año en roles similares, preferiblemente en entornos de operaciones críticas o mesa de control.
  • Conocimiento sólido de sistemas de monitoreo y herramientas de gestión de incidencias.
  • Habilidades analíticas y capacidad para tomar decisiones rápidas y efectivas bajo presión.
  • Excelentes habilidades de comunicación y trabajo en equipo.
  • Orientación al cliente y capacidad para gestionar situaciones delicadas con calma y profesionalismo.
  • Capacidad para trabajar en turnos rotativos y disponibilidad para responder a situaciones de emergencia fuera del horario laboral si es necesario.

What you get

  • Sueldo base 10,000
  • Bono de integridad hasta 4,000
  • Bono de resultados hasta 7,000
  • Seguro de gastos médicos menores
  • Seguro de vida
  • Prestaciones de Ley

Worth weighing

  • No salary range provided, only a base salary and bonuses.
  • Work schedule includes rotating shifts and availability for emergencies outside of regular hours.
  • Position requires in-person attendance at TecnoParque.

Summarised from Plata Card's posting. Read the full original.

Listed by Plata Card on their greenhouse job board, last confirmed open on 2026-10-23. PitchMeAI is not the employer.

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