Financial Crime prevention Analyst - temporary

Job Title
Aumente sus posibilidades de llegar a la fase de entrevista leyendo la descripción completa del puesto y enviando su solicitud sin demora.

Financial Crime Prevention Analyst - temporary

About the role and work environment

We are looking for a talented and enthusiastic Financial Crime Prevention Analyst to join our Financial Crime Prevention Ops Team of Financial Crime Prevention Tribe .

The responsibility of this team is to ensure all customer due diligence measures are met during the different CDD events (onboarding, CDD review, etc.), aligned with local and global standards and our way of working requires skills in process monitoring and reporting, teamwork, attention to detail, data mindset, accountability and proactivity.

Key Responsibilities

As a Financial crime prevention Analyst you will:

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• Customer Due Diligence: Be responsible for conducting thorough due diligenc...