Analista de Cumplimiento PYME
Plata CardWhat You'll Do
Ensure the correct process of identification, validation, and knowledge of PyME clients, complying with KYC/AML regulations. Monitor, analyze, and investigate transactions of PyME clients to identify unusual or suspicious activities. Continuously improve monitoring rules and processes related to KYC onboarding for PyME clients.
What We're Looking For
1-3 years of experience in AML transaction monitoring, KYC, onboarding, or compliance. Experience working with PyME clients or legal entities. Knowledge in alert analysis, SAR/ROS, and money laundering typologies.
What We Offer
Base salary of 23,000. Includes productivity bonus based on monthly KPIs, statutory benefits, 12 vacation days, 15 days of aguinaldo, 25% vacation premium, and medical expenses insurance.
Key Skills & Technologies
Additional Information
Experience Level
Junior
Job Language
Spanish
Employment Type
Full-time
Work Mode
On-site