01Responsibilities
Conduct client due diligence (CDD) to gather information such as identity verification, source of funds, and beneficial ownership for different entity types like Banks, Trust, Funds, SPV etc. Perform initial checks on client documents and data to ensure completeness and accuracy. Support in conducting research using various databases and sources to verify client information. Evaluate based on client risk levels which includes business activities, geographic location, and other relevant factors. Conduct sanction screening and adverse media screening of customers using specialized tools and databases and analyze screening results to identify matches with sanctioned individuals, entities, or countries. Maintain accurate documentation for all clients, including KYC profiles and ongoing monitoring records. *Mandatory skill sets Strong understanding of financial regulations, including but not limited to Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Know Your Customer (KYC) requirements. Experienced analyst with a in depth-knowledge of financial products, services, and industry regulations. Excellent analytical skills with the ability to interpret complex financial data and identify potential risks. Detail-oriented with strong organizational and time management abilities *Preferred skill sets Strong understanding of financial regulations, including but not limited to Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Know Your Customer (KYC) requirements. *Year of experience required 3-6 years of experience in KYC, AML compliance, or a related role within the banking industry. *Educational Qualification Any Grad Educacin (si est en blanco, grado y/o campo de estudio no especificado) Degrees/Field of Study required: Licenciatura / Grado Degrees/Field of Study preferred: Certificacin(es) (si est en blanco, certificaciones no especificadas) Required Skills Cumplimiento de KYC Optional Skills Idioma(s) deseado(s) (si est en blanco, idiomas no especificados) Requisitos de viaje Not Specified Disponible para patrocinio de visa de trabajo No Requiere autorizacin del gobierno No Fecha de cierre de publicacin de oferta November 25, 2024 Nos conoces. Nosotros queremos conocerte. Tu carrera profesional es justo eso, tuya. T la eliges. T la vives. Para alcanzar lo mejor de ella, necesitas las mejores oportunidades. Por ello, las oportunidades estn en el ncleo de una carrera con nosotros. Oportunidades para crecer como persona, para construir relaciones duraderas y
