Some of the responsibilities of this position are:
Compilation and review of AML/KYC documents.
Initiate risk assessment and ongoing due diligence.
Review/escalate/close alerts triggered by monitoring transactions across platforms and systems.
Analyze the suspicious nature of the transaction.
Create a narrative summary of the decision made.
Algunas de las responsabilidades de este puesto son:
Recopilación y revisión de documentos AML/KYC.
Iniciar la evaluación de riesgos y la debida diligencia continua.
Revisar/escalar/cerrar alertas activadas por el monitoreo de transacciones a través de plataformas y sistemas.
Analizar la naturaleza sospechosa de la transacción.
Crear un resumen narrativo de la decisión tomada.
Want more jobs like this?
Get Business Operations jobs in Guadalajara, Mexico delivered to your inbox every week.
Bachelor's degree in Finance, Accounting, Economics or related field.
1-3 years of experience in AML.
Experience in AML and Financial Services.
Experience in Banking (preferred).
AML / KYC Certification.
Knowledge on AML & Fraud Transaction Reviews.
KYC checks.