Onboarding Analyst

hace 3 días

Madrid, España Pay Retailers A tiempo completo

Indefinite
- Full time
- 28006, Madrid, Madrid, Spain
- Compliance

En PayRetailers proporcionamos nuevas formas de aceptar pagos en América Latina, permitiendo todos los métodos de pago locales relevantes en una sola plataforma, facilitando la entrada de negocios internacionales B2B.
Actualmente estamos en una fase de crecimiento importante y estamos en búsqueda de **un Analista de Onboarding** para nuestras oficinas en Madrid.
En esta posición asistirás en la implementación, seguimiento y control adecuado del funcionamiento del Manual de Procesos de Compliance.
**Descripción de funciones**:

- Asegurar el correcto cumplimiento de los requisitos y formularios de alta de nuevos clientes.
- Asesorar y guiar al equipo comercial a los efectos de análisis y cumplimiento de los requisitos de los formularios y/o KYC.
- Coordinar con el equipo comercial, cuando sea necesario actualizar información y/o nueva documentación de los clientes.
- Revisar y analizar de manera constante y continua, conforme las políticas, a fin de validar antecedentes negativos en listas negras (ONU, OFAC, etc.)
y mantener actualizadas dichas listas.
- Administrar y mantener el archivo de documentación de clientes y partners.
- Analizar y generar informes sobre las alertas de transferencia generadas, bajo la orientación del Oficial de Cumplimiento Principal y Suplente.
**Requisitos**:

- Estudios y/o formación en derecho o afines.
- Experiência previa en áreas de cumplimiento, auditoría, fraude y/o riesgo en institución financiera.
- Excelentes habilidades analíticas y de atención al detalle.
- Nível de inglés avanzado (indispensable).
**Ofrecemos**:

- Salario competitivo
- Oportunidades de crecimiento dentro de una compañía en fase de hipercrecimiento
- Días de vacaciones adicionales
?
- Seguro médico privado cubierto por la empresa
- Al menos un día a la semana de teletrabajo
- Oportunidad de incrementar tu salario neto a través del sistema de retribución flexible de Cobee
- Clases de idiomas gratuitas ?
- Planes de desarrollo individual
- Excelente ambiente de trabajo y colaboración ??
- Team building trimestrales
- Café, te, frutas y snacks por parte de la compañía

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