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AML/KYC Compliance Analyst
hace 2 meses
Esta propuesta te puede interesar
En Randstad nos moviliza ayudar a las personas y a las organizaciones a desarrollar todo su potencial. Ese es el compromiso que asumimos como compañía en todo el mundo, un compromiso que nos impulsa a ir más allá para lograr que nuestros clientes y candidatos alcancen el éxito. ¿Cómo lo hacemos?, combinando nuestra pasión por las personas con el poder de la tecnología, creando experiencias más humanas, que nos permitan ser una fuente de inspiración y apoyo para quienes nos eligen. Porque estamos convencidos de que mejores personas hacen mejores empresas.
Súmate al centro de servicios compartidos de una empresa líder mundial en asesoría legal
Nuestro cliente nos encomendó la búsqueda de un/a AML/KYC Compliance Analyst para sumar a su equipo de trabajo.
La importancia de este rol:
- Ser responsable de la investigación analítica y detallada de clientes a nivel global para proporcionar servicios eficientes y efectivos de DD a las oficinas locales en relación a clientes nuevos y existentes.
Utilizar conocimientos y experiencia en actividades de AML, KYC y detección de sanciones para llevar a cabo revisiones basadas en el riesgo.
Tomar decisiones para apoyar la incorporación oportuna de clientes y el procesamiento de asuntos, garantizando el cumplimiento de los requisitos éticos, legales y reglamentarios.
Revisar las alertas generadas en el sistema, llevar a cabo investigaciones sobre la titularidad real y revisiones periódicas de los perfiles de clientes existentes.
¿Qué te ayudará a tener éxito en esta oportunidad?
Estar graduado en Lic. en Administración, Finanzas, Contabilidad, Economía, Derecho y carreras afines.
Contar con nivel de Inglés avanzado/bilingüe (EXCLUYENTE).
Tener al menos 1 año de experiencia en procesos de Due Diligence, AML, KYC, Compliance, Ethics & Risk.
Excelentes habilidades para la toma de decisiones, análisis e investigación.
¿Qué te ofrece la empresa?
Modalidad de trabajo híbrida, oficinas ubicadas en Puerto Madero (CABA).
Medicina prepaga (plan familiar).
- Descuentos en internet, gimnasio y universidades.
- Día de cumpleaños libre.
Si consideras que reunís los requisitos para el puesto y te gustan los desafíos, no lo dudes.... Envíanos tu CV Nos esforzamos todos los días en crear un entorno diverso y nos enorgullece ser una empresa con igualdad de oportunidades para todas las personas, independientemente de su raza, color, religión, sexo, identidad sexual u orientación sexual, país de origen, genética, discapacidad o edad.
educación
UNIVERSITARIO COMPLETO
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