Kyb Analyst

hace 1 semana

Barcelona, España Boomerang A tiempo completo

**Funciones Principales**:
***:

- Evaluación y análisis detallado de documentos corporativos para la verificación de empresas.
- Elaboración de informes KYB que resalten posibles riesgos asociados a la entidad analizada.
- Revisar la documentación e información del cliente.
- Realizar controles de detección de PEP y controles de medios adversos.
- Elaborar informes y presentaciones regulatorias.
- Mantener el cumplimiento de las regulaciones y el logro de los requisitos de procesamiento del cliente.
- Utilización de bases de datos y herramientas especializadas para la investigación de antecedentes empresariales.

**Requisitos**:

- Grado universitario en Finanzas, Derecho, Administración de Empresas o similares.
- Experiência mínima de 2 años en posición similar.
- Sólidos conocimientos en procesos de verificación de empresas (KYB), y normativas de blanqueo de capitales (AML) y conocimiento del cliente (KYC).
- Capacidad de análisis, atención al detalle y habilidades de comunicación efectiva.
- Nível alto de español e inglés.

**¿Qué ofrecemos?**:

- Contrato indefinido a tiempo completo.
- Modelo híbrido.
- Oportunidad de desarrollo profesional y constante aprendizaje.
- Salario competitivo y paquete de beneficios como formación en idiomas, ticket restaurante, compensación por transporte, seguro médico...

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