Anunciada dia 14 setembro
Descrição
Job Opportunity:
We are seeking a skilled professional to fill the role of Asset Manager. The ideal candidate will possess experience in control/risk or Compliance roles, specifically in AML/KYC.
* Conduct research on internal/external sources to ensure KYC records comply with local regulatory requirements and Global KYC Standards.
* Collaborate with the Relationship Management team to gather information/documentation for incorporation into Know Your Client (KYC) electronic records.
* Maintain the workflow status/progress of each KYC record updated in the internal registration system and deliver the KYC record within the stipulated deadline.
* Assist the AML team in preparing, developing, performing due diligence, and escalating KYC records.
* Experience in a control/risk or Compliance role (AML/KYC).
* Knowledge of local KYC/AML regulatory requirements.
* English language proficiency.
* Proficient use of Microsoft Applications (Word, Excel, PowerPoint).
* Differential: Spanish.
The successful candidate will possess excellent communication and problem-solving skills, as well as the ability to work effectively in a fast-paced environment.
