Aml/kyc Analyst

hace 3 semanas

Tlahuac, México Evren Consultores S.A de C.V A tiempo completo

Analista de Prevención de Lavado de Dinero (AML)**Requisitos**:- Licenciatura en Finanzas, Contabilidad, Economía u otro campo similar.- Experiência de 1 a 3 años en el puesto- Experiência en Servicios Financieros y Prevención de Lavado de Dinero (AML) en el ámbito bancario.- Ingles B1- Certificación en AML/KYC.- Conocimiento en AML y Revisiones de Transacciones Fraudulentas; Verificaciones KYC.**Habilidades y Competencias**:- Excelente comunicación escrita y oral en inglés.- Experiência en el proceso de revisión de transacciones (Monitoreo de Transacciones).- Destreza en la recopilación, interpretación, actualización y organización de datos.- Fuerte atención a los detalles.**Responsabilidades**:- Recopilación y revisión de documentos AML/KYC.- Iniciar la evaluación de riesgos y la diligencia debida continua.- Revisar, elevar o cerrar alertas generadas por el monitoreo de transacciones a través de plataformas y sistemas.- Analizar la naturaleza sospechosa de la transacción y crear un resumen narrativo para la decisión tomada.**Ofrecemos**:- Sueldo Base Mensual: 30,000 bruto- Preestaciones de ley- Horario Laboral: Lunes a Viernes de 8:00 a 17:00Tipo de puesto: Tiempo completo, Por tiempo indeterminadoSalario: $30,000.00 al mesLugar de trabajo: Empleo presencial

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