Data Analyst with Spanish
Tasks
- Adjust partner risk levels
- Assess AML KYC violations
- Communicate reporting related to data processing
- Develop tiered penalties
- Evaluate historical violation records
- Generate execution plans for compliance and financial management
- Maintain CRM records
- Monitor incentive fund distribution
- Prepare compliance and risk management reports
- Process signals for entity vetting and monitoring
- Submit high risk cases to governance committee
- Support training initiatives
- Validate documentation integrity
- Verify violation reports
Perks/Benefits
- Certification opportunities
- Hybrid work model
- Language learning access
- Life insurance
- Performance feedback
- Private medical care
- Training opportunities
Skills/Tech-stack
AML/KYC | CRM | Compliance governance | Customer Due Diligence | Data Analysis | Documentation review | Due Diligence | Power BI | Risk Management | Sanctions Compliance
Education
Roles
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