RIsk Analyst
1 VacantesAdministración en San José, San José
- Categoría: Administración / Contabilidad / Finanzas
- Subcategoría Administración
- Localidad: San José
- Activo desde: 13/01/2021 - 06:00:11 am
- Cantidad de Vacantes: 1
- Idiomas: Inglés
We required:
-1 - 3 years total customer experience in customer service roles, banking related services, etc.
- Bachelor degree in Business administration, Economics, Engineering or related field.
- Proficient use of Microsoft Applications Package (Word, Excel, Access, Outlook, etc.).
- Ability to develop good professional relationships.
- Strong web research skills.
- Excellent accuracy and strong attention to detail.
- Good organizational skills - ability to multitask and prioritize.
- MIS and metrics and efficiency analysis skills.
- Knowledge of local regulatory KYC/AML requirements. (Advantage)
- Experience in control/risk or Compliance (AML/KYC) functions. (Advantage)
- Knowledge and experience of the technologies and processes used in Citi. (Advantage)
- Proficient use of KYC applications. (Advantage)
- Experience in corporate or consumer banking services.(Advantage)
- English C-1. Excellent oral and written communication skills.
- Teamwork
- Work under pressure
- Attention to Details
- Analysis/Judgment
- Fast Learner