AML/KYC Compliance Analyst

hace 4 días

Buenos Aires, Buenos Aires C.F., Argentina BM Global Services Buenos Aires A tiempo completo $900.000 - $1.200.000 al año

Nos encontramos en la búsqueda de un
AML/KYC Compliance Analyst.

La importancia de este rol:

  • Ser responsable de la investigación analítica y detallada de clientes a nivel global para proporcionar servicios eficientes y efectivos 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 o ser estudiante de Lic. en Administración, Finanzas, Contabilidad, Economía, Derecho y carreras afines.

  • Contar con nivel de Inglés avanzado/bilingüe (Excluyente).

  • Contar con al menos 2 años de experiencia en procesos de Due Diligence, AML, KYC, Compliance, Ethics & Risk (Deseable).

  • Excelentes habilidades de 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 creés que cumplís con los requisitos postulate enviando tu
CV en inglés en formato PDF
.

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