Business Analyst Junior+ [KYC]
Worldwideremotejunior
via Greenhouse
About this role
The KYC team at Plata is responsible for customer verification across all payment and financial products of the company: Invest, SME, Family Banking, debit and credit cards.
Within KYC, we work with document verification, face matching, liveness detection, integrations with government databases, proof of address, and additional risk checks. We use multiple providers and verification channels.
The core goal of this role is to deeply understand KYC processes and continuously improve their efficiency, balancing fraud detection, approval rate, and operational load.
Challenges that await you:
Analyzing and optimizing KYC configurations to improve fraud detection efficiency and approval rate
Finding the right balance between automatic decisioning and manual review…
What we'd score you on
reqspace match rubricFive dimensions, recruiter-grade. Upload your resume and we'll generate a written explanation of where you fit and where the gaps are.
1
Skills match
For this role: sql, teams
2
Level fit
This role is junior-level. We check your trajectory against it.
3
Domain experience
Your work in the role's domain matters more than your years total. We weight recent and direct experience.
4
Recency
A skill you used last quarter weighs more than one from five years ago. We grade on recency, not lifetime.
5
Location fit
This role is remote-eligible — we factor in your stated location and time-zone overlap.
Score yourself on this role.
Free · no card · written explanation included
Skills in this role
Pulled from the job description. These are the keywords we'll weight when scoring your fit.
sqlteams