Intake Analyst – Global Risk & Compliance

BM Global Services Buenos Aires; Municipio de Rincón de los Sauces; Híbrido; ARS 900.000 - 1.300.000; Jornada completa

Ventajas ofrecidas por este puesto de trabajo

Private health insurance (family plan)

Birthday day off

Discounts on services

Descripción de la vacante

BM Global Services Buenos Aires seeks a Risk and Compliance Analyst (Intake Analyst) to join our global team. This role focuses on risk assessments, AML/KYC processes, and onboarding support in an international environment.

You will analyze information, collaborate with regional colleagues, and uphold high standards of client onboarding practices within a dynamic, hybrid work setting.

Formación

• Degree in Law or related field (or current studies)
• Experience or knowledge of AML, Compliance, KYC, Risk Management or Client Onboarding
• Advanced English skills mandatory
• Strong analytical and problem-solving capabilities
• Excellent attention to detail and discretion with sensitive information
• Effective communication and stakeholder management abilities
• Proactive mindset with strong organizational skills and prioritization
• Motivation to work in a global, dynamic, collaborative environment

Responsabilidades

• Conduct thorough risk assessments to support onboarding of new clients and matters
• Research using databases and public sources to identify compliance, reputational, and financial crime risks
• Analyze findings and elevate high-risk matters for appropriate action
• Support compliance and risk management by applying policies and regulatory requirements
• Review and validate information for accuracy and completeness
• Collaborate with colleagues across regions to enable effective decision-making
• Contribute to process improvements and maintain high-quality standards
• Develop expertise in risk, compliance, and onboarding within a global organization

Conocimientos

Advanced English

Analytical skills

Attention to detail

Communication skills

Stakeholder management

Organizational skills

Educación

Degree in Law or related field

Herramientas

KYC systems

Descripción del empleo

BM Global Services Buenos Aires seeks a Risk and Compliance Analyst (Intake Analyst) to join our global team. This role focuses on risk assessments, AML/KYC processes, and onboarding support in an international environment.

You will analyze information, collaborate with regional colleagues, and uphold high standards of client onboarding practices within a dynamic, hybrid work setting.