Kyc Analyst-chile

hace 2 semanas

Santiago de Chile Admiral Markets A tiempo completo

Admirals is expanding and looking for a new hero to join our global team. **Junior KYC **Analyst** - we know you are out there

**Who we are?**

Admirals is one of the world's leading FinTech companies. When we started our business 20 years ago, we were among the first online trading providers, while today we have evolved into a financial hub, making personal finance transparent and accessible to everyone and everywhere. We are constantly expanding and diversifying our product offerings, and we are known as the quality market leader throughout the years. Today, Admirals consists of a team of over 400 professionals located in 18 offices worldwide, making us a truly global organization.

**Why should you become an Admiral?**
- **Equality and professional development** - as an employer, Admirals believes in a balanced approach towards employee rights and gender equality. We care about your success and development and offer numerous training programs and benefits to enhance your skills and advance your careers.
- **Global support to the team** - our experience in numerous geographical regions enables us to nurture you with progressive policies that respect the value of individual and group cultures. We aim to provide an efficient infrastructure and responsive organization to support you in your daily work-related challenges.
- **Our values** - we value creativity, innovation, and the power of teamwork that we all bring to the table.

**Your daily activities as Junior KYC Analyst** will be**:

- Assist with Customer Due Diligence (CDD) reviews including trigger events and Politically Exposed Persons (PEPs)
- Client screening and ongoing monitoring to include Conflict Checks, background or equivalent searches
- Maintaining client database records in order to ensure timely, accurate and complete records
- Supporting other departments on matters relating to AML compliance
- Maintain Compliance Registers
- Support with regulatory, audit and similar inspections
- Understanding requirements of AML international framework and internal procedures established in the company.
- Comply with all relevant internal policies and procedures

**You are best for this role if you**:
TRAINING Professional higher education (BSc) or equivalent. LANGUAGE SKILLS Fluent English language skills both written and verbal. COMPUTER SKILLS Advanced use of modern computer software used for daily activities, such as MS Office suite, CRM, Atlassian, JIRA, Skype, Slack and others; Experience in using help desk software and support tools. PERSONALITY SKILLS Excellent communication and cooperation skills; Decisiveness and a strong sense of responsibility; Excellent problem-solving skills; Honesty, accuracy, reliability; Ability to work independently; Good stress tolerance and self-management skills; Patience when handling different clients. Must keep the reputation and confidential information of the Employer. SPECIAL REQUIREMENTS Knowledge of regulatory environment and requirements for financial service companies.

**We are glad to offer**:

- Experience working in a public regulated financial company.
- Gain valuable on-the-job experience.
- Professional and personal development in a dynamic and multicultural environment.

**We’ll be happy to see you in our team

  • Client Onboarding Intern Chile

    hace 7 días

    Santiago de Chile JPMorgan Chase & Co A tiempo completo

    **JOB DESCRIPTION** The Wholesale KYC Office unit is responsible for supporting onboarding activities across different LOBs of the organization under a client focused support model in compliance with KYC and AML policies. The team works and interacts closely with Trading Desk, Bankers, TSMs, Compliance, Legal, Credit and Line of Business Operations. The...

  • Key Account Manager Hunter- Chile

    hace 1 semana

    Santiago, Chile Klym A tiempo completo

    Descripción de la empresa En KLYM propulsamos a las empresas del mundo con financiamiento accesible y ágil para que sigan creciendo. Ahora estamos buscando a nuestro/a próximo/aKey Account Manager- Hunter- Chile Descripción del empleo Estudiar permanentemente el mercado objetivo para identificar oportunidades de prospección de clientes. Cumplir...

  • Key Account Manager Hunter- Chile

    hace 23 horas

    Santiago, Chile KLYM A tiempo completo

    Descripción del empleoEstudiar permanentemente el mercado objetivo para identificar oportunidades de prospección de clientes.   Cumplir con los planes individuales de Enrolamiento y Activación cooperando con las metas grupales del país.  Realizar búsqueda de clientes en frío, así como convertir prospectos en posibles clientes potenciales  Guiar...

  • Compliance Officer

    hace 4 semanas

    Santiago de Chile dLocal A tiempo completo

    **Why you should join dLocal?** dLocal enables the biggest companies in the world to collect payments in 37 countries in emerging markets. Global brands rely on us to increase conversion rates and simplify payment expansion effortlessly. As both a payments processor and a merchant of record where we operate, we make it possible for our merchants to make...

  • Key Account Manager Hunter- Chile

    hace 2 semanas

    Santiago, Chile KLYM A tiempo completo

    Descripción del empleoEstudiar permanentemente el mercado objetivo para identificar oportunidades de prospección de clientes.   Cumplir con los planes individuales de Enrolamiento y Activación cooperando con las metas grupales del país.  Realizar búsqueda de clientes en frío, así como convertir prospectos en posibles clientes potenciales  Guiar...

  • Ingeniero DevOps

    hace 3 semanas

    Santiago, Chile BairesDev A tiempo completo

    En BairesDev llevamos 15 años liderando proyectos de tecnología para clientes como Google, Rolls-Royce y las startups más innovadoras de Silicon Valley. Actualmente, contamos con un equipo de 4000 profesionales conformado por el top 1% de la industria trabajando de forma remota desde más de 50 países. Al postularte a esta vacante, estarás dando el...

  • Relationship Manager

    hace 4 semanas

    Santiago de Chile Bank of China, Agencia en Chile A tiempo completo

    We are looking for a Relationship Manager to build and preserve trusting relationships with our customers. This position reports directly to the Head of Corporate Banking Manager. To succeed in this role, you should be an excellent communicator, with wide experience in Banking. We also expect you to be a strategic thinker with an analytical mind and strong...

  • Relationship Manager

    hace 1 mes

    Santiago de Chile Emprego CL A tiempo completo

    Publicada ayer por - **Bank of China, Agencia en Chile** Jornada Completa Analista Región Metropolitana de Santiago Providencia - We are looking for a Relationship Manager to build and preserve trusting relationships with our customers. - This position reports directly to the Head of Corporate Banking Manager. - To succeed in this role, you should be an...

  • Analista CBS- Inglés avanzado

    hace 4 semanas

    Santiago, Chile Administración Central A tiempo completo

    ¿Buscas generar impactos significativos con tu trabajo? ¿Te interesa la innovación y desarrollar tus habilidades de liderazgo? En Deloitte, encontrarás un espacio intelectualmente desafiante, diverso, inclusivo, y comprometido con su entorno, que potenciará el camino profesional que hoy desees emprender. Con un equipo multidisciplinario y una red...

  • Relationship Manager

    hace 3 semanas

    Santiago, Chile Bank Of China, Agencia En Chile A tiempo completo

    We are looking for a Relationship Manager to build and preservetrusting relationships with our customers. This positionreports directly to the Head of Corporate Banking Manager. Tosucceed in this role, you should be an excellent communicator, withwide experience in Banking. We also expect you to be a strategicthinker with an analytical mind and strong...

  • Analista CBS

    hace 4 semanas

    Santiago, Chile Administración Central A tiempo completo

    Analista CBS (Análisis de Riesgo) - Derecho, Economía, Técnico Jurídico Publicada hoy por Administración Central 1 Vacante Finaliza en 39 días Mixta (Teletrabajo + Presencial) Analista Región Metropolitana de Santiago Las Condes ¿Buscas generar impactos significativos con tu trabajo? ¿Te interesa la innovación y desarrollar tus habilidades de...

  • Vendor Onboarding Lead

    hace 4 semanas

    Santiago, Chile Robert Half A tiempo completo

    Our client is an important North American company at the real estate segment that is starting its Shared Service Center in Chile. ResponsabilitiesSupervise a team responsible for vendor onboarding and data management, providing guidance, training, and performance feedback to ensure high productivity and accuracy in their work.Oversee the vendor onboarding...