KYC/AML Risk & Onboarding Analyst (Hybrid)

DiDi Global; Ciudad de México; Híbrido; MXN 200,000 - 400,000; Jornada completa

Descripción de la vacante

A leading mobility technology platform in Mexico City seeks a KYC-AML Risk Ops Analyst to ensure compliance and investigate potential money laundering activities. Candidates should have a relevant bachelor’s degree and 2+ years of experience in AML or financial investigations. Strong analytical and communication skills are necessary, along with knowledge of Microsoft Office. This position is hybrid with flexible working hours.

Servicios

Flexible work opportunities

Diversity and inclusion initiatives

Professional growth opportunities

Formación

• 2+ years’ experience in cybercrime, AML or financial investigations.
• Excellent written and verbal communication skills.
• Strong ability to adapt to flexible work schedules.

Responsabilidades

• Review new client accounts and verify identities.
• Investigate AML and Name Screening alerts.
• Prepare and submit Suspicious Activity Reports (SARs).
• Document high-risk cases for the AML Compliance Officer.
• Stay informed about local regulatory requirements.

Conocimientos

Analytical skills

Communication skills

Problem-solving

Attention to detail

Educación

Bachelor’s degree in a relevant field

Herramientas

Microsoft Office Suite

Descripción del empleo

A leading mobility technology platform in Mexico City seeks a KYC-AML Risk Ops Analyst to ensure compliance and investigate potential money laundering activities. Candidates should have a relevant bachelor’s degree and 2+ years of experience in AML or financial investigations. Strong analytical and communication skills are necessary, along with knowledge of Microsoft Office. This position is hybrid with flexible working hours.