Aml Analyst

hace 2 meses

Madrid, España UST Global A tiempo completo

1 Opening- Madrid**Role description**:
**Seguimos buscando talento y nos encantaría que te unieras a nuestro equipo**

Para que nos conozcas algo mejor, UST es una multinacional norteamericana certificada como Top Employer y Great Place to Work con más de 35.000 empleados a nível global y con presencia en más de 35 países. Somos líderes en servicios de tecnología digital y proporcionamos soluciones tecnológicas de gran alcance a grandes compañías.

**¿Qué buscamos?**

Para nuestro equipo estamos buscando un **AML Analyst** para integrarse dentro de uno de nuestros principales clientes.

**¿Cuáles serán tus funciones?**
- Soporte en la resolución de escalados de KYC producto del proceso de refresh y onboardings
- Revisar y aprobar los archivos KYC preparados por los equipos de ejecución y escalar los archivos KYC al departamento de Cumplimiento local cuando corresponda.
- Brindar apoyo a la oficina principal y a las partes interesadas internas con el proceso KYC.
- Resolver consultas ad hoc sobre cumplimiento y fraude relacionadas con las cuentas de los clientes, tanto directamente con los clientes como con las partes interesadas internas.

**¿Qué esperamos de ti?**
- Experiência en AML mínima de un año
- Experiência previa en la gestión de KYC
- Proactividad
- Orientado a resultados
- Flexibilidad y capacidad de trabajar en entornos de stress
- Deseable y valorable: Poseer Certificado de discapacidad_

**¿Qué te ofrecemos?**
- 23 días laborables de vacaciones y el 24 y 31 de diciembre.
- Numerosos beneficios sociales (seguro médico, ayuda al teletrabajo, seguro de vida y seguro de accidentes).
- Programa de Retribución Flexible (tarjeta comida, cheques guardería, tarjeta transporte, clases de inglés online, seguro médico para tu familia ).
- Acceso gratuito a varias plataformas de formación.
- Estabilidad y carrera profesional.
- Tenemos implantado un plan de compensación de referencias internas.
- Posibilidad de elección de percibir tu salario en 12 o 14 pagas.
- Medidas de conciliación (horario flexible, teletrabajo, asesoramiento de especialistas (psicólogo, nutricionista, entrenador personal), jornada intensiva los viernes y en verano según proyecto).
- Plataforma UST Club descuentos y descuentos en gimnasios.

**Si quieres conocer más, no dudes en inscribirte y nos pondremos en contacto contigo para ampliarte información de la posición Te estamos esperando**

**En UST nos comprometemos con la igualdad de oportunidades en nuestros procesos de selección y no realizamos ningún tipo de discriminación por razón de **raza, género, discapacidad, edad, religión, orientación sexual o nacionalidad.**

**Skills**:
Aml,Kyc,System Analyst

**About UST**:
UST is a global digital transformation solutions provider. For more than 20 years, UST has worked side by side with the world’s best companies to make a real impact through transformation. Powered by technology, inspired by people and led by purpose, UST partners with their clients from design to operation. With deep domain expertise and a future-proof philosophy, UST embeds innovation and agility into their clients’ organizations. With over 30,000 employees in 30 countries, UST builds for boundless impact—touching billions of lives in the process.

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