Vulnerable Activities Analyst AML

Description

Job Summary: Advisory and support on LFPIORPI, B2B customer management, onboarding, account onboarding support and expansion, with a focus on voice of the customer. Key Highlights: 1. Advisory and support on LFPIORPI 2. Customer portfolio management and expansion 3. Experience in B2B customer service * Key Responsibilities * Advisory on LFPIORPI * Providing support for LFPIORPI training sessions * Effective use of information systems * Customer onboarding * Onboarding support and adoption * Customer portfolio management * Renewals * Account expansion * Voice of the customer **Required Knowledge** * LFPIORPI * Solid understanding of obligations related to vulnerable activities * Clear definitions of customer, user, beneficial owner, corporate group, etc. * Experience in B2B customer service Salary: $20,000\.00 \- $25,000\.00 per month Benefits: * Life insurance * Company-provided mobile phone * Remote work Work Location: Hybrid remote work in 06760, Roma Sur, CDMX