Know Your Customer Analyst

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.Know your Customer AnalystSueldo: $16,600 MXN - $19,000 MXN Mensual
Categoría: Contabilidad - Finanzas
Subcategoría: Finanzas
Localidad: México-Ciudad de México
Sector: Servicios
Giro: Servicios de Outsourcing, Head Hunter y Consultoría en R.H. (Servicios)
Tipo de contratación: Tiempo completo - Permanente
Número de oferta: 19839324

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