DiDi Integral Inc. is seeking a KYC-AML Operational Lead to drive SOPs, risk assessment, and continuous improvement across teams. You will coordinate with QA, regulators, and global tech partners to ensure strong controls and process alignment while mentoring staff and supporting system enhancements.
The role requires strong KYC-AML expertise, QA discipline, and hands-on experience with UAT. The position offers hybrid work arrangements and opportunities to influence enterprise risk practices
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📌 KYC/AML Risk Ops Lead — Fraud & Process Excellence (Ciudad Nezahualcóyotl)
🏢 Didi Global
📍 Ciudad Nezahualcóyotl
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