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Kyc Analyst-Fintech
hace 4 meses
En Winning Consulting somos una empresa de consultoría que ofrece servicios de consultoría, formación, dotación de personal e investigación. Apoyamos a nuestros clientes en la búsqueda de soluciones innovadoras y sostenibles, desde la aplicación del conocimiento científico en la resolución de complejos problemas de gestión hasta la transformación digital y tecnológica dentro de las organizaciones.
Nuestro cliente es un importante Bróker Inglés recién aterrizado en España.
Como analista KYC, serás responsable de:
• Completar los procedimientos KYC/CDD durante el proceso de incorporación
• Llevar a cabo revisiones KYC, basadas en la puntuación de riesgo AML aplicada
• Ayudar a sus compañeros de equipo en auditorías internas y externas
• Soporte a todos los equipos internos para cualquier consulta.
• Monitorear las transacciones diarias para prevenir actividades de lavado de dinero.
• Apoyar el desarrollo de sistemas y proyectos relacionados con AML y presentación de informes, como la implementación de nuevos procesos de detección y herramientas KYC, o el desarrollo de sistemas de incorporación.
Este rol se basa en la oficina.
Buscamos perfiles con experiencia entre 1 y 2 años desempeñando funciones como KYC Analyst en entorno financiero, deseable Fintech o entidad financiera.
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