The role comprises a series of tasks that involve Client Due Diligence analysis for multiple processes (ID&V, EDD, Screening, Account Activity Review and Local/Global Requirements) of wholesale clients of the institution The approach is of high quality and therefore applicants are expected to comply with AML regulations, Financial Crime, Sanctions, policies, and procedures.Candidate will work closely with AVP, CLM Operations to learn and develop management skills.· Have knowledge about AML, Financial Crime, Sanctions and Global & Local policies and procedures of the line of business.· Skills and abilities: Observer, meticulous, detailed in the reading, with the ability to discern the affectation and / or consequence that the findings may have, ability to adapt to future changes and commitment to grant high-quality work.· Review and analyze transactional movements and customer information / behavior / news that are in accordance with the position he / she carries out and / or activity and to request customer or Line of Business confirmation / validation if required· Manage and monitor the actions emanating from the review to ensure compliance with local regulations and global standards (maintenance, signatures, digitization)· Knowledge of customer profiles, identifying possible patterns of money laundering and terrorist financing activity, ensuring compliance with applicable internal policies and procedures and external regulations.· Knowledge of transactional activity of suspicious / unusual patterns of activity using various internal systems, reports, and external data sources.· Apply compliance and operational risk controls, in accordance with company and regulatory standards, policies and practices; report control weaknesses, compliance violations, and operational loss events.Keep up to date with an understanding of systems, policies, procedures, and regulations.Functional Knowledge· +18 months of experienced as CLM Case Manager· Consistent WR and PPA above 95% in the last 12 Months· Advance English communication skills· Bachelor's degree economical-administrative or equivalent with industry experience / functional.CLM, CASE MANAGERSueldo: No mostrado por compañíaCategoría: Contabilidad - FinanzasSubcategoría: FinanzasLocalidad: México-Ciudad de México-AzcapotzalcoSector: ServiciosGiro: Servicios de Outsourcing, Head Hunter y Consultoría en R.H. (Servicios)Tipo de contratación: Tiempo completo - PermanenteNúmero de oferta: 19830250#J-18808-Ljbffr