Job Description
**ports To**: CEO
**Company Overview**:
Aventus Group is an international firm leading the financial progress of clients since **** as innovative digital loan providers.
Aventus Group successfully runs operations in 17 countries covering Europe, CIS countries, Asian and African countries, and now LATAM countries.
By combining the client-centric approach, risk management, and innovations, we make borrowing faster, easier, and hustle-free in countries where traditional financing tools are either expensive or hard to come by.
**Position Overview**:
We are looking for someone who is passionate for financial services & fintech industry, who possesses a deep understanding of PDL -pay day loan
- business in Mexico and understands the importance of improvement in processes.
Key responsibilities include:
**KYC**:
- Ensure that proper risk assessment is conducted for all new and existing customers.
- Ensure smooth and compliant onboarding of custome...