DiDi Integral Inc. in Mexico City seeks a senior KYC-AML operations expert to lead risk-based processes, SOPs, and system enhancements, driving continuous improvement and quality assurance.
You will collaborate with Legal, Product, Tech, and Business teams, mentor analysts, and oversee QA, training, and cross-functional projects to strengthen KYC/AML controls in a fast-growing fintech environment.
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📌 Lead KYC/AML Risk Ops Expert (Ciudad de México)
🏢 Didi
📍 Ciudad de México
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