Business Analyst Manager

hace 4 días


Buenos Aires, Buenos Aires C.F., Argentina Kanda Software A tiempo completo

Job Overview

Kanda Software is a global leader in financial services, providing strategic advice and products to prominent corporations, governments, wealthy individuals, and institutional investors. Our first-class business approach to serving clients drives everything we do.

About the Role

We are seeking a highly organized, proactive, and motivated Senior Analyst to join our Know Your Customer (KYC) team for North America. As a key member of our functional team, you will contribute to support our customers' needs by executing Anti-Money Laundering (AML) policies and internal procedures, in accordance with local and global principles.

Responsibilities

  1. Obtain a general understanding of and execute AML policies and internal procedures.
  2. Address business questions and advise about onboarding requirements and status.
  3. Ensure client records are compliant with all applicable rules, protecting the reputation, assets, and finances of Kanda Software.
  4. Participate in special projects as requested.

Requirements

  • Fluent English is mandatory, both written and verbally.
  • Formal communication in English is required for daily tasks.
  • At least one year of experience in KYC.
  • Two or more years of experience or practical knowledge of AML.
  • Highly organized, proactive, and motivated with strong prioritization skills, innovation, and problem-solving skills, and a control mindset.

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