Analista Aml/kyc

hace 5 meses

Tlahuac, México Alfa Talent A tiempo completo

**Vacante para la empresa Alfa Talent en Benito Juárez, Ciudad de México**:
BUSCAMOS ANALISTAS AML/KYC

Acerca del empleo:
Exp en procesos de revisión transacciones.
Exp en recopilación, interpretación, actualización y organización de datos.
Conocimiento y experiência trabajando con KNOW YOUR COSTUMER.
Recopilación y revisión de documentos AML/KYC.
Evaluación de riesgos y la debida diligencia continua.
Revisar, escalar y cerrar alertas activadas por el monitoreo de transacciones a través de plataformas y sistemas.
Analizar la naturaleza sospechosa de la transacción.

Ofrecemos:
Sueldo mensual de $31,000
Seguro de vida
Vales de despensa
Plan dental y vista
Aguinaldo 30 días
GMM

En cuestion al horario:
Se labora de Lunes a Viernes con un horario de 8:00 am a 6:00 pm

**Requisitos**:
Inglés intermedio
Exp en área ALD/KYC para bancos con IT- BA
Conocimiento en Analisis de Datos
Carrera universitaria terminada

Ubicada en Benito Juárez-Ciudad de México

**Nível de educación deseada**:
Superior - titulado

**Nível de experiência deseada**:
Nível Experto

**Función departamental**:
Contabilidad / Finanzas

**Industria**:
Contabilidad

**Habilidades**:

- Inglés intermedio
- Proactivo
- Responsable

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