20 oct
|
Importante grupo
|
Ciudad de México
20 oct
Importante grupo
Ciudad de México
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 (Ciudad de México)
🏢 Importante grupo
📍 Ciudad de México