Business Analyst Senior [PyME Origination - Persona Moral]
- Salary
- Not stated
- Level
- Senior
- Work type
- Not stated
- Visa
- Not stated
Open. First seen 3 October 2026.
The team: HQ HIRES STEADILY
This role is one of 40 open in HQ. 10 were posted in the last 30 days and the oldest in May: a team that hires all year rather than one being built.
WHAT THE TEAM WORKS WITH, ACROSS ITS POSTINGS
Python (18 of 40), SQL (14 of 40), CI/CD (9 of 40), Golang (9 of 40), Kafka (8 of 40), AWS (7 of 40), Kubernetes (7 of 40)
OTHER ROLES ON THIS TEAM
- Document Management & Internal Control Analyst Colombia posted Oct 14
- Identity & Access Management Engineer - Middle+ posted Oct 14
- Lead QA Engineer [ATM] posted Oct 13
- Credit Risk Analyst posted Oct 9
- Credit Risk Analyst Colombia posted Oct 8
- Product Manager for Regulatory Reporting posted Oct 2
- AI Creative Marketer (Intern) posted Oct 2
- Product Manager Senior [KYB] posted Sep 25
- Platform Engineer posted Sep 21
- Risk Data Scientist posted Sep 17
- AI Automation Analyst posted Sep 10
- Head of Information Security posted Sep 8
- Tax Analyst posted Sep 3
- QA Engineer - Backend (Golang) Middle [Identity] posted Sep 2
- Principal Engineer posted Aug 28
- QA Engineer - Fullstack(Mobile) Junior+ posted Aug 26
- QA Engineer - Backend (Golang) Junior+ posted Aug 26
- AML Analyst posted Aug 25
- Engineering Manager [AI Business Features] posted Aug 25
- Engineering Manager - Python [DWH Data Tools] posted Aug 21
- Product Manager Lead [Communications Platform] posted Aug 17
- Engineering Manager - Golang [Telesales] posted Aug 17
- Product Designer Junior+ posted Jul 24
- Risk Analyst [Business Plan, Provisions & Reporting] posted Jun 16
- Data Scientist [Integrated Risk Management] posted Jun 15
- Data Analyst Junior / Junior+ [Core Banking] posted May 26
- Incident Manager - Senior [Customer IT Support] posted May 18
- Product Manager Middle/Middle+ [Collection] posted May 1
- Risk Data Governance Lead [Integrated Risk Management] posted Apr 9
- QA Engineer - Backend (Golang) Senior [Core Banking Systems] posted Nov 30
- SRE [Processing Core Team] posted Oct 13
- Product Analyst Middle+ / Senior / Lead posted Oct 8
- Risk Data Analyst [Integrated Risk Management] posted Sep 19
- DataBase Administrator posted Sep 17
- Applied AI Engineer posted Jul 30
- Software Engineer - Golang Junior / Junior+ posted Jul 15
- Application Security Engineer - Senior posted Jun 27
- DevOps Engineer posted Jun 2
- Network Engineer posted May 13
From the team and dates on Plata Card's own job board.
About the role
We are looking for a Senior Business Analyst to join the PyME Origination team.
The team is responsible for building digital onboarding products for business customers. One of its key areas is account opening for persona moral — the Mexican legal entity classification for incorporated businesses — one of the most technically complex products in our portfolio. It combines corporate document processing, KYB verification, electronic signature with e.firma, regulatory requirements for remote onboarding, and integrations with internal systems and external data providers.
The product has already been launched and is entering its next stage of growth. In this role, you will take ownership of the end-to-end onboarding funnel for persona moral, continuously improving conversion, customer experience, and operational efficiency. You will work at the intersection of product, analytics, engineering, compliance, risk, legal, and operations, combining business analysis with strong product thinking and data-driven decision making.
Challenges that await you:
- Owning the end-to-end onboarding funnel for legal entities, from landing page to the customer's first successful transaction
- Identifying bottlenecks in the customer journey, analyzing drop-off points, and prioritizing initiatives to improve conversion
- Working directly with data using SQL and BI tools to evaluate opportunities and measure product performance
- Designing and running experiments to optimize onboarding flows, including A/B testing and funnel improvements
- Gathering and documenting business requirements, user stories, process models, and integration specifications
- Driving complex cross-functional initiatives involving Engineering, Compliance, Risk, Legal, Operations, and external vendors
- Defining and monitoring operational metrics, dashboards, and SLAs for the onboarding process
- Supporting the development of new capabilities, including document processing, electronic signature flows, account upgrades, and additional business banking products
- Collaborating closely with System Analysts and Engineering teams throughout the full product development lifecycle
What makes you a great fit:
- 5+ years of experience as a Business Analyst, Product Owner, or Product Manager
- Proven experience owning and optimizing customer acquisition or onboarding funnels, with measurable business results
- Strong analytical skills and hands-on experience with SQL, BI tools, and product metrics
- Practical experience designing and analyzing A/B tests and product experiments, including metric decomposition, cohorts, sample size estimation, and result interpretation
- Experience leading cross-functional initiatives involving multiple teams, external vendors, and regulatory stakeholders
- Strong understanding of customer journeys, process optimization, and conversion improvement
- Ability to translate business needs into clear requirements and collaborate effectively with Engineering teams
- Excellent communication and stakeholder management skills
- B2 or higher English level for effective communication with an international team
Your bonus skills:
- Experience with B2B or SME banking products
- Experience with OCR, document processing, or ML-based document verification
- Familiarity with electronic signature solutions, certification providers, or regulated digital onboarding
- Experience launching regulated financial products from scratch
- Understanding of KYC, KYB, AML, or other regulated onboarding processes
- Strong technical understanding of APIs, integrations, asynchronous processes, and process modeling
- Experience in fintech, banking, or another highly regulated industry
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:
- Relocation support to Mexico with assistance for the employee and their family
Flexible work from our office
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
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