Junior KYC Analyst contributing to KPMG Spain's compliance with anti - money laundering laws. Involves client data processing, risk assessment, and report preparation for KYC regulations.
About the role
- Analista de Cumplimiento AML/FT en Stefanini, gestionando procesos de LDA/FT/FPADM y cumplimiento normativo en El Salvador.
Responsibilities
- Dar estricto cumplimiento al marco legal y normativo en materia de Prevención de LDA/FT/FPADM.
- Brindar apoyo al Oficial de Cumplimiento en la elaboración de las políticas y procedimientos de PLDA/FT/FPADM.
- Realizar monitoreos permanentes sobre las transacciones realizadas por los clientes.
- Brindar apoyo en la elaboración de programas de capacitación relacionados con la Prevención del LDA/FT/FPADM.
Requirements
- Estudiante de Universidad, Licenciatura en Ciencias Jurídicas, Administración de Empresas, Ingeniería Industrial, o afines.
- 2 años de experiencia en la materia.
- Analista de Cumplimiento con experiencia en prevención de LDA/FT/FPADM en entidades financieras.
- Conocimiento de las Leyes relacionadas con la prevención de LDA/FT/FPADM.
Benefits
- Cumplimiento de normas legales
- Oportunidades de crecimiento profesional
- Capacitación en prevención de LDA/FT/FPADM
- Apoyo en la elaboración de procedimientos de cumplimiento
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
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