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
- Analista de Torre de Serviços na Motz, conectando embarcadores e caminhoneiros por meio da tecnologia. O papel envolve monitoramento e gestão de logística no transporte rodoviário.
Responsibilities
- Full-time monitoring: track vehicle movements via the tracking system and act proactively to resolve operational deviations.
- Incident management: identify, record and address events such as delays, unscheduled stops, route deviations, mechanical issues, and safety incidents.
- Performance analysis: evaluate key performance indicators (KPIs) such as cycle time, downtime, and waiting time at shippers and customers, aiming to reduce idle time.
- Alerts and notifications management: interpret alerts related to stop durations, geofencing, unauthorized routes, and active shipments.
- Communication and coordination: serve as the point of contact between drivers, carriers, customers and internal teams, ensuring a continuous flow of information.
- Route optimization: analyze and recommend improvements to routes, balancing cost, transit time and safety.
- Freight and supply/demand management: support allocation of loads and vehicles according to our customers’ throughput, optimize combined freight, and minimize load refusals to improve performance.
- Decision support: provide data-driven insights to optimize logistics and transport operations.
Requirements
- Bachelor’s degree in progress or completed in Logistics, Business Administration, Engineering, or related fields.
- Previous experience with road transportation or vehicle tracking.
- Basic knowledge of TMS and geolocation is desirable.
- Basic proficiency with Microsoft Office.
- Excellent communication, proactivity, results-orientation and analytical ability.
- Knowledge of Power BI.
Benefits
- Flexible meal and grocery allowance (use as you wish; not deducted during vacation).
- Health insurance (for you and your dependents).
- Dental insurance (for you and your dependents).
- Two monthly sessions with a psychologist (free of charge).
- Two monthly sessions with a nutritionist (covered by Motz).
- Discounts at various pharmacies nationwide.
- Wellhub (health and wellness platform).
- Wellness moment (weekly workplace exercise sessions to keep you active).
- Life insurance.
- Variable compensation, based on role and achievement of targets.
- Tuition discounts at partner universities.
- Partnerships with language schools (to develop and improve a second language).
- Partnership with an amusement park (enjoy a day out with loved ones).
- Travel at reduced rates with Motz’s partner travel agency.
- Exclusive discounts on car rentals.
Job title
Job type
Experience level
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Not specified
Degree requirement
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