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?
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- 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).
Retail Banking (Card Operations)
Client-provided location(s): Guadalajara, Jalisco, Mexico
Job ID: Wipro-3056945
Employment Type: Full Time
