Analista Aml/kyc
hace 2 meses
**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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