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Anti-Money Laundering Team Lead

hace 3 meses

Tlaquepaque, Jalisco, México Alfa Talent A tiempo completo

Vacante para la empresa Alfa Talent en San Pedro Tlaquepaque, Jalisco:Importante empresa de tecnología solicita
Anti-Money Laundering Team Lead*Ofrecemos
_:_$40-$45k mensualesPrestaciones de ley y superioresHorario Lunes a viernes 8.00 am pm
Experiência en:
  • Procesos de revisión de transacciones
  • Recopilación, interpetación, actualización y organización de datos.
  • Conocimientos y experiência trabajando con KYC (Know Your Customer)
  • Recopilación y revisión de documento AML/KYC
  • Evaluación de riesgos y la debida diligencia continua
  • Analisis de la naturaleza sospechosa de la transacción
    Requisitos:Licenciatura en finanzas, contaduría, economía o afínInglés avanzado INDISPENSABLEExperiência de 3-4 años en el área AML/KYCZona San Pedro Tlaquepaque

Nível de educación deseada:

Superior - titulado
Nível de experiência deseada:Nível Experto
Función departamental:Contabilidad / Finanzas
Industria:Contabilidad
Habilidades:
  • Manejo de personal
  • Recopilación de datos
  • Inglés avanzado