PyME Compliance Analyst
Plata CardCore Responsibilities
Execute KYC onboarding processes for SME clients, ensuring complete, updated, and auditable files. Analyze legal documentation, corporate structures, and client risk profiles. Monitor transactions and analyze alerts to identify unusual behaviors. Investigate cases and escalate relevant operations for reporting.
Requirements
1 to 3 years of experience in AML, KYC, onboarding, or transaction monitoring. Experience with SME clients or legal entities is desirable. Knowledge in alert analysis, SAR/ROS, and money laundering typologies. Strong analytical skills, attention to detail, and critical thinking.
Key Skills & Technologies
Additional Information
Experience Level
Mid-Level
Job Language
Spanish
Employment Type
Full-time
Work Mode
On-site