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    • caba, buenos aires
    • permanent
    ¡Esta propuesta te puede interesar!En Randstad nos moviliza ayudar a las personas y a las organizaciones a desarrollar todo su potencial. Ese es el compromiso que asumimos como compañía en todo el mundo, un compromiso que nos impulsa a ir más allá para lograr que nuestros clientes y candidatos alcancen el éxito. ¿Cómo lo hacemos?, combinando nuestra pasión por las personas con el poder de la tecnología, creando experiencias más humanas, que nos permitan ser una fuente de inspiración y apoyo para quienes nos eligen. Porque estamos convencidos de que mejores personas hacen mejores empresas.We are looking for a Compliance Sr Analyst to join our client’s team,  an important Banking startup. Do you have a Bachelor’s degree focusing on Law, Accounting or International Trade?  Do you have experience in financial entities in Compliance and AML? This opportunity may interest you! Main Responsibilities:On boarding clients and perform duties related to KYC aspects. Manage existing and potential corporate clients on boarding. Individual and corporate screenings and results analysisDocumentation review, analisys and preparation of KYC reports.Identify client risk.Work alongside with operations, IT and business departments.Develop innovative solutions and provide support in daily operations of compliance, controls, and growth initiatives. Preparation of material for the AML Committee.Preparation of reports for management and for Head Office.Preventive and detective alert analisys. Monitoring client behavior.Analysis of swift messages on international transfer. Preventing fraud activities.Analysis of Manuals and Procedures. Designing  Policies and developing implementation guidelines.Regular participation in trainings for all the staff.Knowledge of local regulations related to Compliance / AML, analysis and interpretation of CNV, BCRA and UIF regulations.Addressing the information requests made by the Internal Audit area, external audit, Head Office, and CNV, BCRA; UIF.Solid knowledge of informatic tools (MS Excel preferably) for the generation of management information.Skills:Excellent English written and verbal communications skills.Detail oriented and analytic capacity.IT or technical support knowledge desirable.Ordered, practical, autonomous and responsible.Will be highly valued to have postgraduate training in regulatory issues.Teamwork skills.Experience in financial entities in Compliance and AML Department.What we offerCompetitive compensation packageWork Place: Puerto Madero, CABABe part of a and intercultural teamRandstad values diversity and promotes equality. We encourage applications from individuals of all ages & backgrounds Si consideras que reunís los requisitos para el puesto y te gustan los desafíos, no lo dudes…. ¡Envíanos tu CV!  Nos esforzamos todos los días en crear un entorno diverso y nos enorgullece ser una empresa con igualdad de oportunidades para todas las personas, independientemente de su raza, color, religión, sexo, identidad sexual u orientación sexual, país de origen, genética, discapacidad o edad.
    ¡Esta propuesta te puede interesar!En Randstad nos moviliza ayudar a las personas y a las organizaciones a desarrollar todo su potencial. Ese es el compromiso que asumimos como compañía en todo el mundo, un compromiso que nos impulsa a ir más allá para lograr que nuestros clientes y candidatos alcancen el éxito. ¿Cómo lo hacemos?, combinando nuestra pasión por las personas con el poder de la tecnología, creando experiencias más humanas, que nos permitan ser una fuente de inspiración y apoyo para quienes nos eligen. Porque estamos convencidos de que mejores personas hacen mejores empresas.We are looking for a Compliance Sr Analyst to join our client’s team,  an important Banking startup. Do you have a Bachelor’s degree focusing on Law, Accounting or International Trade?  Do you have experience in financial entities in Compliance and AML? This opportunity may interest you! Main Responsibilities:On boarding clients and perform duties related to KYC aspects. Manage existing and potential corporate clients on boarding. Individual and corporate screenings and results analysisDocumentation review, analisys and preparation of KYC reports.Identify client risk.Work alongside with operations, IT and business departments.Develop innovative solutions and provide support in daily operations of compliance, controls, and growth initiatives. Preparation of material for the AML Committee.Preparation of reports for management and for Head Office.Preventive and detective alert analisys. Monitoring client behavior.Analysis of swift messages on international transfer. Preventing fraud activities.Analysis of Manuals and Procedures. Designing  Policies and developing implementation guidelines.Regular participation in trainings for all the staff.Knowledge of local regulations related to Compliance / AML, analysis and interpretation of CNV, BCRA and UIF regulations.Addressing the information requests made by the Internal Audit area, external audit, Head Office, and CNV, BCRA; UIF.Solid knowledge of informatic tools (MS Excel preferably) for the generation of management information.Skills:Excellent English written and verbal communications skills.Detail oriented and analytic capacity.IT or technical support knowledge desirable.Ordered, practical, autonomous and responsible.Will be highly valued to have postgraduate training in regulatory issues.Teamwork skills.Experience in financial entities in Compliance and AML Department.What we offerCompetitive compensation packageWork Place: Puerto Madero, CABABe part of a and intercultural teamRandstad values diversity and promotes equality. We encourage applications from individuals of all ages & backgrounds Si consideras que reunís los requisitos para el puesto y te gustan los desafíos, no lo dudes…. ¡Envíanos tu CV!  Nos esforzamos todos los días en crear un entorno diverso y nos enorgullece ser una empresa con igualdad de oportunidades para todas las personas, independientemente de su raza, color, religión, sexo, identidad sexual u orientación sexual, país de origen, genética, discapacidad o edad.

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