KYC, sanctions and transaction monitoring. Performs an independent assessment of business environment and identify internal and external risks.

If you are looking to start your career in an environment that values learning and development, this position is perfect for you.

Requirements:
- Willingness to learn and adapt.
- Basic communication and organizational skills.
- Willingness to work as part of a team.
- Basic computer skills.
Responsibilities:
- Assist in administrative and operational activities.
- Provide customer service and internal support.
- Organize documents and maintain updated records.
- Participate in projects and contribute to the team's success.
Benefits:
- Transportation allowance.
- Meal allowance.
- Assistance medical.
- Opportunities for professional growth and development.

Economic And Financial Crime Analyst