Analista Kyc

We are currently seeking an experienced professional to join our team in the role of KYC Advisor

**Role purpose**

The role comprises a series of tasks that involve Client Due Diligence analysis for multiple processes (ID&V, EDD, Screening, AAR and Local & Global Requirements) of clients of the institution and regulatory environment. The approach is of high quality and therefore applicants are expected to comply with AML regulations, Financial Crime, Sanctions, policies and procedures.

**Principal Accountabilities and Responsibilities**
- Have knowledge about AML, Financial Crime, Sanctions and Global & Local policies and procedures of the line of business.
- Skills and abilities: Observer, meticulous, detailed in the reading, with the ability to discern the affectation and / or consequence that the findings may have, ability to adapt to future changes and commitment to grant high-quality work.
- Review and analyze transactional movements and customer information / behavior / news that are in accordance with the position he / she carries out and / or activity and to request customer or Line of Business confirmation / validation if required
- Knowledge of customer profiles, identifying possible patterns of money laundering and terrorist financing activity, ensuring compliance with applicable internal policies and procedures and external regulations.

**Functional Knowledge**
- Basic knowledge of Outlook and basic or intermediate level in Office (Excel, Power Point, Word, etc.)
- Comprehension of English texts.
- Analysis capacity
- Make use of common sense based on experience.
- Maturity to adapt to the different roles of the team and accept positive feedback or with areas of opportunity.
- Creativity.
- Ability to generate Engagement with clients to obtain joint results.
- Compliance in time and form of work with the highest quality (deadlines).
- Time management.
- Willing to work flexible hours to suit business needs.

**We offer**
- Competitive salary
- Annual bonus
- Bank benefits
- Holidays 20 days
- Vacation premium 15 days
- Credits with preferential interest rate_?_

Sueldo:
No mostrado por compañía

Categoría:
Contabilidad - Finanzas

Subcategoría:
Banca

Localidad:
México-Ciudad de México-Azcapotzalco

Sector:
Servicios

Giro:
Servicios de Outsourcing, Head Hunter y Consultoría en R.H. (Servicios)

Tipo de contratación:
Tiempo completo - Permanente

Número de oferta:
16096915