Offer summary
Qualifications:
Professionals in Law, Accounting or Economics, Over 4 years of relevant experience, Excellent English and Office skills, Knowledge of BCRA and UIF regulations, Data analysis and SQL knowledge preferred.Key responsabilities:
- Support the Compliance Officer's Annual Work Plan
- Monitor operations, transactions, and documentation requests
- Perform Due Diligence on clients
- Assist in various monitoring activities
- Collaborate on improvements from internal and external reviews
