Kyc Operations Analyst
hace 2 semanas
Tala México y Pypper empresa líder en la recuperación de cartera vencida por crecimiento solicita:
**“KYC Operations Analyst”**
**Como KYC (Know Your Customer) Operations Analyst, serás responsable de garantizar que todos los procedimientos de debida diligencia se completen con precisión y en tiempo para cumplir con las regulaciones y políticas internas. Tu papel implica investigar y analizar la información del cliente para verificar su identidad y mitigar riesgos.**
**Responsabilidades**:
Realizar revisiones exhaustivas de la documentación proporcionada por los clientes para cumplir con los estándares KYC.
Identificar y evaluar posibles riesgos asociados con las relaciones comerciales y las transacciones.
Mantener registros precisos y completos de los procesos de debida diligencia.
Colaborar con otros departamentos para resolver problemas y asegurar la precisión de la información recopilada.
Mantenerse actualizado sobre las regulaciones KYC y procedimientos internos.
**Requisitos**:
Grado universitario en Finanzas, Economía, Derecho u otro campo relacionado.
Experiência previa en funciones de KYC o cumplimiento normativo preferida.
Conocimiento sólido de regulaciones financieras y procedimientos KYC.
Habilidades analíticas fuertes y atención al detalle.
Excelentes habilidades de comunicación y capacidad para trabajar en equipo.
**Competencias Clave**:
Comprensión de las regulaciones financieras y de cumplimiento.
Capacidad para manejar múltiples tareas y cumplir con plazos estrictos.
Orientación hacia la calidad y precisión.
Capacidad para adaptarse a cambios y aprender rápidamente.
**Ofrecemos**:
Sueldo Base neto
Prestaciones de ley
Crecimiento a corto plazo
Excelente ambiente laboral
**Si te encuentras interesado en nuestra vacante ponte en contacto con nosotros al 5529934061 o bien lanza tú postulación por este medio.**
Tipo de puesto: Tiempo completo
Sueldo: $15,000.00 al mes
Lugar de trabajo: Empleo presencial
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