About this role
Join our team as a Compliance Specialist at inDrive. You'll take full ownership of two core compliance processes - KYC / third-party due diligence and the compliance review of high-risk contracts. You'll run them end to end, set the methodology and standards, and leverage AI-driven controls to screen faster, surface risks earlier, and keep our business ethical and transparent at scale. This is an ownership role for someone who likes building and improving how things work - not just ticking boxes - and who can be the team's go-to expert on complex, non-standard cases. 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, and maintaining statistical tables; Participation in the development of internal compliance rules and procedures; Participation in the compliance risk assessment and monitoring procedures.