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KYC Audit Risk Analyst
didiglobal · Mexico City, MEX, MX
About The Role
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.
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