DiDi Global Inc. is seeking a seasoned KYC-AML operations leader to drive strategic risk management, SOP development, and continuous improvement across multiple teams.
You will guide complex reviews, provide actionable insights to management, and ensure operational excellence with strong cross-functional collaboration. The role emphasizes ownership of process design, system enhancements, and mentorship to junior analysts, while coordinating with Legal, Product, Tech, and integral teams to
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📌 KYC/AML Risk Operations Lead (México)
🏢 Didi
📍 México