Job Description

**ports To**: CEO
**Company Overview**:
Aventus Group is an international firm leading the financial progress of clients since 2009 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 customers, reviewing and ap...

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