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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 compa��a en todo el mundo, un compromiso que nos impulsa a ir m�s all� para lograr que nuestros clientes y candidatos alcancen el �xito. ¿C�mo lo hacemos?, combinando nuestra pasi�n por las personas con el poder de la tecnolog�a, creando experiencias m�s humanas, que nos permitan ser una fuente de inspiraci�n 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 reun�s los requisitos para el puesto y te gustan los desaf�os, no lo dudes…. ¡Env�anos tu CV!  Nos esforzamos todos los d�as en crear un entorno diverso y nos enorgullece ser una empresa con igualdad de oportunidades para todas las personas, independientemente de su raza, color, religi�n, sexo, identidad sexual u orientaci�n sexual, pa�s de origen, gen�tica, 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 compa��a en todo el mundo, un compromiso que nos impulsa a ir m�s all� para lograr que nuestros clientes y candidatos alcancen el �xito. ¿C�mo lo hacemos?, combinando nuestra pasi�n por las personas con el poder de la tecnolog�a, creando experiencias m�s humanas, que nos permitan ser una fuente de inspiraci�n 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 reun�s los requisitos para el puesto y te gustan los desaf�os, no lo dudes…. ¡Env�anos tu CV!  Nos esforzamos todos los d�as en crear un entorno diverso y nos enorgullece ser una empresa con igualdad de oportunidades para todas las personas, independientemente de su raza, color, religi�n, sexo, identidad sexual u orientaci�n sexual, pa�s de origen, gen�tica, discapacidad o edad.

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