I_Sbgm Client Due Diligence Operations Analyst

I_SBGM CLIENT DUE DILIGENCE Operations AnalystLocation: Boadilla del Monte, SpainWHAT YOU WILL BE DOINGAnalysts need to have advanced knowledge of the execution tasks they perform and propose improvements to processes whenever possible.WHAT WE ARE LOOKING FOREXPERIENCE: (Details not provided)EDUCATION: (Details not provided)COMPETENCIES:Analytical Thinking (Working Knowledge)Anti-money Laundering Policies and Procedures (Working Knowledge)Client Due Diligence Operations (Working Knowledge)Communicating for Impact (Working Knowledge)Industrial Automation/Automatic Control (Working Knowledge)Operational Risk (Working Knowledge)Operations - Back Office (Working Knowledge)Process Management (Working Knowledge)Producing Results (Working Knowledge)Risk Assessment (Working Knowledge)Service Excellence (Working Knowledge)LANGUAGES:Spanish #J-18808-Ljbffr