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Analista Client Due Diligence
hace 3 meses
Hola En MBC seguimos creciendo y potenciando nuestro equipo de AML. Ahora buscamos un Analista AML Client Due Diligence.Sobre MBCMay Business Consulting es una empresa de consultoría internacional que ofrece asesoría en transformación digital, gestión del cambio, eficiencia y control. Tenemos un enfoque centrado completamente en el cliente, nos involucramos 100% de manera proactiva para maximizar nuestro valor agregado.Tenemos oficina en España y Reino Unido .Trabajamos en proyectos internacionales con entidades financieras, fintechs y startups.Sobre el perfilBuscamos un perfil de Analista de PBC/FT con especialidad en Client Due Diligence CDD. Tendrás la oportunidad de colaborar en el departamento de AML de uno de los mayores bancos de España y con gran presencia internacional.Como Analista AML CDD elaboraráslos expedientes de KYC y Onboarding de los nuevos clientes, identificando su perfil de riesgo y manteniendo unos elevados estándares de calidad.Funciones: Análisisen fuentes tanto públicas como internas información del cliente.Revisar en listas de sanciones tanto al cliente como a sus participantes, e identificar PEPs (personas políticamente expuestas).Analizar la información obtenida para valorar y clasificar el riesgo potencial del cliente completando las matrices establecidas para ello.Crear o actualizar el expediente del cliente en sistemas internos con la información obtenida, adjuntando las evidencias que justifiquen la clasificación del riesgo de la entidad.Requisitos: Nivel C1 de inglés.2 años de experiencia y 1 año en el área de AML.Conocimiento en mensajería SWIFT y SEPA.Conocimiento o experiencia con las herramientas como Dow jones, World Check, Norkom, Orbis...Nivel de Excel avanzado.Mejor si tienes...ProactividadAfán de superación.Empatía y capacidad de trabajo en equipo.Capacidad de aprendizaje y atención al detalleOrientación al cliente.Ofrecemos: Paquete retributivo abierto: Nos adaptamos a tu experiencia y expectativas.Retribución flexible: seguro médico, cheques restaurante, formación, etc.Formación gratuita para ayudarte en tu crecimiento profesional.Clases de inglés gratis dependiendo de tu nivel.Participar en diversos proyectos interesantes con enfoque internacional y en un sector en continuo crecimiento.Lugar: Madrid o Málaga HÍBRIDOÚnete a una empresa joven de consultoría y continúa con tu crecimiento y desarrollo profesional. Trabaja en proyectos internacionales con buen ambiente de trabajo.Esperamos tu candidatura#J-18808-Ljbffr
