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when you join -teamamex, you become part of a diverse community of over 60, colleagues, all with a common goal to deliver an exceptional customer importante empresa every day.-job description--:
american exprenancial intelligence unit (fiu) has implemented an enhanced due diligence (edd) procer high risk (hr) and politically exposed persons (pep).
edd reviews are comprehensive investigatior existing hr and pep customers, these reviews are performed utilizing different systems of records (sor).fiu edd analysts performs acritical role in ensuring that adheres to international regulatior peps.
this position will work wiu leaders to make suu adheres to service level agreements (slas), and productivity standards in order to make suu adheres to service level agreements (slas), and productivity standards.job responsibilities conducting enhance due diligence revier high-risk customers and politically exposed persons achieving and productivity results collaborating with leaders and colleagues to meu goals support other workstreams as needed--qualifications--:
keen attention to detail in investigation, analysis, and documentation proven analytical and problem-solving skills computer and internet research skills effective communication and excellent writing skills advance excel knowledge to perform analysis on large data desirable knowledge in sanctions, pep and risk list screening process bachelor-s degree preferred english proficiency