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Gracias por aplicar al anuncio de empleo Sanctions screening specialist
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Salario confidencial CRC
Costa Rica Cartago Cartago Costa Rica Cartago Paraíso Costa Rica Cartago Turrialba Costa Rica Cartago La Unión Costa Rica Cartago Jiménez Costa Rica Cartago Alvarado Costa Rica Cartago Oreamuno Costa Rica Cartago El Guarco Cartago / Otras
Publicado 27 Feb 2020 2020-2-27 28/03/2020
Sistemas
2 Vacantes
Ingeniería de Sistemas
Empresa confidencial
Analysis of potential matches identified during Sanctions screening of GSK Master Data (customers, vendors and banks)
Strong analytical skills with acute attention to detail
Advanced knowledge of Microsoft Office, including Word, Excel, and PowerPoint
Excellent communication skills both written and verbal
Strong data analysis methodology
Ability to make sound judgments and identify risks
Ability to work independently and a eager to learn within a collaborative team
Adept at Microsoft queries writing and presenting findings
Desired skills and previous experience
Previous Sanctions compliance experience or experience within Know Your Customer (KYC) / Anti-Money Laundering (AML) / Customer Due Diligence (CDD) reviews
Profesional
Bachillerato universitario
Ingeniería de Sistemas
3 años de experiencia
Analista
2 Vacantes
Strong analytical skills with acute attention to detail
Advanced knowledge of Microsoft Office, including Word, Excel, and PowerPoint
Excellent communication skills both written and verbal
Strong data analysis methodology
Ability to make sound judgments and identify risks
Ability to work independently and a eager to learn within a collaborative team
Adept at Microsoft queries writing and presenting findings
Desired skills and previous experience
Previous Sanctions compliance experience or experience within Know Your Customer (KYC) / Anti-Money Laundering (AML) / Customer Due Diligence (CDD) reviews
Competencias para la vacante
Profesional
Analista
Bachillerato universitario
Servicios profesionales
3 años de experiencia
Contrato Indefinido
787886
Gracias por aplicar al anuncio de empleo Sanctions screening specialist
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