Risk analyst temporal 6 months

771905

¢ 550 a 650 mil CRC

Belén

Publicado 1 Ago 2019

Contabilidad / Otras

5 Vacantes

Administración de Empresas / Otras


Sector de la vacante:
Servicios

Descripción general

This position is up to perform profiles evaluation of potential new customers that request a new account in this financial institution, reception of confidential files and personal information to process investigations, if the research results is positive then proceed to open and create the new account or if agent perceive any suspicious activity then report and escalate for possible fraud analysis. The amounts of work are handle weekly by an assigned queue. Even when this position is back office skilled there might be circunstances when calls needs to be either perform or received.

Requisitos para aplicar

Requirements and position description.
Schedule Monday to Friday 8:00 am to 5:00 pm
Salary 600.000 colones
1. University Student or graduated already in finance, banking, accountant or similar.
2. Minimum of one year experience in position of analysis (master data, countability, General analyst)
3. Shared services Experience is a plus.
4. English proficiency over 85%
5. Immediate availability or notice less than a week.
6. Proactive
7. Work under pressure, availability, customer service and compromise is a plus

Datos complementarios

771905

Auxiliar, asistencial y otros

Analista / Otras

Técnico universitario

Banca / Otros

1 año de experiencia

Contrato Definido

771905

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