Senior Kyc/Aml Risk Operations Lead (Xico)

Senior Kyc/Aml Risk Operations Lead (Xico)

16 oct
|
Didi Global
|
Xico

16 oct

Didi Global

Xico

DiDi General is seeking a senior KYC-AML operations expert to lead risk management, SOPs, and system enhancements across cross-functional teams.
You will identify complex fraud patterns, guide QA, and mentor analysts while collaborating with local and international teams to strengthen KYC controls.
The role emphasizes live monitoring, UAT leadership, and end-to-end process improvements to support compliant and secure onboarding and ongoing monitoring in a FinTech ecosystem.
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📌 Senior Kyc/Aml Risk Operations Lead (Xico)
🏢 Didi Global
📍 Xico

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