Senior Due Diligence Analyst responsible for KYC onboarding and compliance processes in a hybrid working environment. Supporting the French business with expertise in AML policy requirements and relationship management.
About the role
- Quality Analyst ensuring compliance with internal standards in construction projects delivered to clients. Requires a degree in Civil Engineering and experience in audits.
Responsibilities
- Ensure the quality and compliance of construction works and units delivered to our clients, following standards, internal procedures, project specifications and construction methodology through periodic audits and evaluations of the sites.
- Travel to construction sites in different cities and states across the country
- Ensure the quality and compliance of construction works and units delivered to our clients, following standards, internal procedures, project specifications and construction methodology through periodic audits and evaluations of the sites.
- Draft and update internal procedures
- Prepare technical training materials for teams of interns, analysts and site managers
- Deliver technical training to teams of interns, analysts and site managers
- Consolidate, analyze and stratify results and action plans
Requirements
- Completed university degree in Civil Engineering
- Proficiency in Microsoft Office and AutoCAD
- Experience on construction sites
- Experience with audits and quality management
Benefits
- Please note that registration in our talent pool does not guarantee hiring, as it will depend on available vacancies, curriculum evaluation and fit with the requirements for each opportunity.
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
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