AML/KYC Risk & Compliance Analyst

SkillOnNet; Buenos Aires; Presencial; ARS 66.362.872 - 95.857.481; Jornada completa

Ventajas ofrecidas por este puesto de trabajo

Excellent work environment

Attractive salary package

Company medical insurance

Casual Dress Code

Descripción de la vacante

SkillOnNet is seeking an Operations / Risk Analyst to minimize risk by verifying customer identities and ensuring regulatory compliance. You will participate in AML/KYC practices and monitor transactional activity to prevent fraud.

You will collaborate with Compliance and Customer Support teams, handle sensitive data with care, and adapt to shifting schedules while maintaining accuracy and security standards.

Formación

• Experience with AML/KYC processes and regulatory compliance.
• Strong analytical skills and attention to detail.
• Excellent written and verbal English communication.
• Ability to work independently and in a team.
• Capable of working under pressure and meeting deadlines.

Responsabilidades

• Monitor and analyze customer financial transactions per AML regulations and compliance standards.
• Investigate and resolve payment issues, including failed deposits and delays.
• Perform customer account reviews and verify identities via KYC procedures.
• Collect, validate, and archive KYC and SOF documentation.
• Identify, investigate, and escalate suspicious activity, fraud, and chargebacks.
• Conduct ongoing risk assessments of accounts and transactions.
• Process deposits, withdrawals, and transfers promptly and securely.
• Support Customer Support and Compliance teams on cashier-related queries.
• Ensure confidentiality and compliance with GDPR and PCI DSS when handling data.

Conocimientos

AML/KYC knowledge

Analytical thinking

Attention to detail

Communication skills

Team collaboration

Descripción del empleo

SkillOnNet is seeking an Operations / Risk Analyst to minimize risk by verifying customer identities and ensuring regulatory compliance. You will participate in AML/KYC practices and monitor transactional activity to prevent fraud.

You will collaborate with Compliance and Customer Support teams, handle sensitive data with care, and adapt to shifting schedules while maintaining accuracy and security standards.