Job Summary: At BanBajío, people are at the center, forming a community with the best banking environment and culture, focused on process and customer behavior analysis. Key Highlights: 1. PLD process analysis for standardization. 2. Customer behavior analysis to create new alerts. 3. Customer assessment to identify group membership. **At BanBajío, people are at the center; therefore, we build a community with the best banking environment and culture.** **Responsibilities and Functions:** * Analysis of product processes for PLD standardization. * Customer behavior analysis to identify and evaluate the creation of new alerts. * Analysis of customers deviating from standard operations: Know Your Customer (KYC), primary business activity, unusual behavior, assessment to identify group membership, transactional profile, dossier preparation, etc. **Requirements:** * Completed and verifiable bachelor's degree in Computer Science, Software Development, Data Science, or related fields. SQL VB.NET / Python / Java / C\# .NET / Spring / ASP.NET Core MVC **Your health, safety, and development matter to us—learn about our benefits here.** **\#bajio JT:STD**
Juan García
Indeed · HR
Juan García
Indeed · HR
