(FU397) - Aml /Cft Sr. Analyst (Banking Industry)

(FU397) - Aml /Cft Sr. Analyst (Banking Industry)

08 ene
|
Industrial and Commercial Bank of China Mexico
|
Xico

08 ene

Industrial and Commercial Bank of China Mexico

Xico

The AML/CFT Sr Analyst will take ownership to review, analize and document alerts and information generated by the systems.
In addition should provide support in the KYC, (know your Customer).- Will review.
analize and document daily transactions alerts and the information generated by the systems concerning AML/CFT (GWPS, BRAINS,SPID, BDTT,Whistleblowing)- Update the Coyntry risk lists, vulnerable activities list, black list, blocked list,



and all lists required by the authorities and to carry out the corresponding screening of the lists.- PEP'S background check and negative news.- Delivery the AML regulatory reports- Perform the semiannual and annual evaluation of the transactional profile- REQUIREMENTS- From 2 to 3 yrs experience in AML in Banking Industry- English skills able to speak and write fluently.
**Salary**: $23,000.00 - $28,000.00 per monthAbility to commute/relocate:- 06600, Ciudad de México, CDMX: Reliably commute or planning to relocate before starting work (preferred)**Education**:- Bachelor's (required)**Experience**:- In similar job in Banking institution: 3 years (required)**Language**:- English (required)Work Location: In person

El anuncio original lo puedes encontrar en Kit Empleo:
https://www.kitempleo.com.mx/empleo/132010330/fu397-aml-cft-analyst-banking-industry-xico/?utm_source=html

Suscribete a esta alerta:
Escribe tu dirección de correo electrónico, te permitirá de estar al tanto de los últimos empleos por: (fu397) - aml /cft sr. analyst (banking industry)

Postulate a este anuncio

Muestra tus habilidades a la empresa, rellenar el formulario y deja un toque personal en la carta, ayudará el reclutador en la elección del candidato.

Suscribete a esta alerta:
Escribe tu dirección de correo electrónico, te permitirá de estar al tanto de los últimos empleos por: (fu397) - aml /cft sr. analyst (banking industry)