Analista de PLA/FT SSr
IOL InversionesCore Responsibilities
The main mission is to provide quality technical support in PLA/FT analysis, contributing to the management of alerts, cases, and asset documentation. This role also involves collaborating on process improvements and implementing technological solutions, including artificial intelligence, to optimize efficiency and client experience.
Requirements
The role requires applying UIF, CNV, and BCRA regulations to ensure accuracy in PLA/FT processes and actively participating in client segmentation and risk matrix parameterization. Key activities include reviewing internal processes, implementing data analysis tools, updating PLA/FT policies, and participating in audits and continuous improvement projects.
Key Skills & Technologies
Additional Information
Experience Level
2-5
Job Language
Spanish
Work Mode
Hybrid