Kyc analyst/6 meses

Descripción general

Responsibilities:

Description
Key Responsibilities
? Interact proactively with teams and ensure information is accurate with policies and procedures.
? Gather and review information from internal and external sources for clients as per KYC AML polices and procedures
? Validate the information within the ensure complete and accurate information. Carry out name screening of entity, directors, and beneficial owners in Screening database.
? Take responsibility and associated documentation completion from initiation to approval.
? Report workflow progress to supervisor.
? Meet established daily targets for review and completion within Service Level Agreement timeframes.
? Update workflow database regularly throughout the day.

Requisitos para aplicar

Indispensable inglés avanzado: 90% (no serán considerados perfiles que no dominen el idioma). -Estudiante activo o egresado de banca-finanzas, derecho, administración de empresas o afines. -Manejo de paquetes de Office. -Disponibilidad para trabajar en Heredia de L-V en horario de oficina.