KYC Audit Risk Analyst

DiDi Global; Ciudad de México; On-site; MXN 180,000 - 300,000; Full time

Job summary

DiDi Global busca un Analista de Conoce a tu Cliente (KYC) para garantizar el cumplimiento normativo mediante verificación de identidad y evaluación de riesgos financieros. Trabajarás para prevenir fraude y asegurar prácticas de cumplimiento.

Formarás parte de un equipo global y colaborarás con áreas de cumplimiento y negocio para mantener altos estándares de integridad y seguridad en las operaciones de DiDi.

Qualifications

• Análisis de documentos de identificación para cumplir KYC.
• Mantenerse actualizado sobre regulaciones internas y externas.
• Evaluar riesgos financieros y de cumplimiento.
• Prevenir fraudes y actividades ilícitas.

Responsibilities

• Análisis de documentos de identificación para cumplir KYC.
• Mantenerse al día con regulaciones internas, externas y políticas de cumplimiento para asegurar operaciones legales.
• Evaluar posibles riesgos financieros y de cumplimiento.
• Contribuir a alcanzar los KPI y colaborar con equipos de cumplimiento.

Skills

Atención al detalle

Pensamiento crítico

Trabajo en equipo

Ética profesional

Cultura DiDi

Job description

Company Overview

DiDi Global Inc. is the world’s leading mobility technology platform. It offers a wide range of app-based services across markets including Asia-Pacific, Latin America and Africa, including ride hailing, taxi hailing, chauffeur, hitch and other forms of shared mobility as well as auto solutions, food delivery, intra-city freight, and financial services.

DiDi provides car owners, drivers, and delivery partners with flexible work and income opportunities. It is committed to collaborating with policymakers, the taxi industry, the automobile industry and the communities to solve the world’s transportation, environmental and employment challenges through the use of AI technology and localized smart transportation innovations. DiDi strives to create better life experiences and greater social value, by building a safe, inclusive and sustainable transportation and local services ecosystem for cities of the future.

For more information, please visit: www.didiglobal.com/news

Team Overview

Analista en Conoce a tu Cliente (KYC). En este rol, serás responsable de garantizar el cumplimiento de las regulaciones y normativas de KYC, revisando y verificando la identidad de los Clientes, así como evaluando posibles riesgos financieros y de cumplimiento. El Analista de KYC desempeña un papel fundamental en la prevención del Fraude y otras actividades financieras ilícitas.

Role Responsibilities

Tus principales responsabilidades incluirán análisis de documentos de identificación, mantenerte al día con las regulaciones internas, externas y políticas de cumplimiento para garantizar que la empresa opere dentro del marco legal, así como el logro de los principales KPI´s.

Role Qualifications

Llevas a cabo tus actividades eficientemente, a través de una adecuada gestión de tiempo y desempeño para el logro de los principales KPI´s. Atención al detalle y Pensamiento crítico son fundamentales para la correcta toma de decisiones. Capacidad de trabajar en equipo. Fuerte sentido de la ética. Influenciador de la cultura de DiDi.

EEO Statement

• We create customer value – We strive to always create valuable experiences for our users in everything we do. Our focus is to always innovate new experiences that are safe, pleasant, and efficient.
• We are data-driven – We are strong believers in making informed decisions, that’s why we are data-driven. We can better navigate the business landscape strategically by analyzing valuable metrics.
• We believe in Win-win Collaboration – Success is a team sport. When we work to help our partners and colleagues win, we win, too. While keeping everyone's best interest at heart, we communicate with candor and execute with excellence in all we do.
• We believe in integrity – Integrity is at the very core of our business. We are people who always want to do the right thing. Our intentions are sincere, we speak our minds and listen to each other.
• We always strive to do better. That means venturing beyond our comfort zones, learning from our mistakes, and helping each other grow.
• We believe in Diversity and Inclusion – Diversity is one of our biggest strengths. Our differences are what makes us distinct. We respect each other and believe in equal opportunities for all.

We are committed to building inclusive and diverse teams.

At DiDi, we believe that our differences are our biggest source of strength. That‘s why we are committed to promoting equal opportunities to all candidates and employees as an Equal Opportunity Employer.

Employment and advancement decisions at DiDi are always made based on the needs of the position and the qualifications of the candidate. We do not discriminate against any employee or applicant based on their gender, age, sexual orientation, nationality, marital status, pregnancy/maternity, disability, race, religion and beliefs, or any other status protected by applicable laws wherever we operate.

We are committed to building inclusive and diverse teams, and a workplace that is free from discrimination and harassment, because that’s how we create better products and services, make better decisions and better serve the communities we’re a part of.

I acknowledge that prior to submitting this application, I have read and accepted the Privacy Notice for Candidates which is available on https://careers.didiglobal.com/terms