Buen Sueldo! Compliance Specialist (KYC)...

As a highly-regarded high-tech unicorn company, we have been making a positive global impact since 2013. Harnessing the power of innovative mobile technologies, our core product is redefining ride-hailing, while simultaneously introducing new business verticals that are propelling us toward becoming a super app. With our cutting-edge solutions and dynamic work environment, we provide a unique opportunity for individuals to contribute to our mission of combating injustice on a global scale.

The Anticorruption Compliance team is looking for a Compliance Specialist who will deal with the full range of tasks related to anticorruption in the commercial sector. This includes both daily tasks such as KYC and compliance clauses, as well as more project-based strategic and cross-functional tasks like process automation.

This position is suitable for you if you enjoy the compliance field and want to develop in it.

NOTE : ONLY CVs in English will be accepted

Responsibilities :

• Conducting counterparty KYC and due diligence procedures (reliability, negative information, sanctions, corruption, and other compliance risks);
• Participation in the coordination of processes such as conflict of interest, charity, sponsorship, gifts and hospitality;
• Data analysis, report preparation, maintaining statistical tables;
• Participation in the development of internal compliance rules and procedures;
• Participation in the compliance risk assessment and monitoring procedures.

Requirements :

We offer