AIRA Virtual, con sede en CDMX, busca un profesional para asegurar el cumplimiento de PLD en el Puerto de Liverpool, coordinando el sistema y la operación diaria.
Entre sus funciones figuran gestionar campañas de debida diligencia, expedientes PLD, análisis de Screening y Factiva, y generar presentaciones ejecutivas para decisiones.
También apoyará auditorías, implementará programas de capacitación en PLD y gestionará KYC para proveedores y unidades de negocio, en un esquema híbrido.
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