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KNOW YOUR CUSTOMER ANALYST

Ciudad de México - Ciudad de México

Descripción de la oferta de empleo

The role comprises a series of tasks that involve Client Due Diligence analysis for multiple processes of wholesale 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.
·Have knowledge about AML, Financial Crime, Sanctions and Global & Local policies and procedures of the line of business.
·Willingness to work as a team ·Correct administration and monitoring of workloads.
·Ability to work on tight deadlines and under pressure
Ver oferta completa

Detalles de la oferta

Empresa
  • Sin especificar
Municipio
Dirección
  • Sin especificar - Sin especificar
Tipo de Contrato
  • Sin especificar
Salario
  • 16600$ - 16600$
Fecha de publicación
  • 04/12/2024
Fecha de expiración
  • 04/03/2025
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