Description
Position Summary:
Analyzes and standardizes processes, identifies customer behaviors, and updates customer files to prevent financial risks.
Key Responsibilities:
1. Process analysis for AML standardization
2. Customer behavior analysis for new alerts
3. Customer file updating and monitoring
**At BanBajío, people are at the center; therefore, we build a community with the best banking environment and culture**
**Responsibilities and Functions:**
* Process analysis of Factoring and Leasing products for AML process standardization.
* Customer behavior analysis to identify and assess the creation of new alerts.
* Analysis of customers deviating from standard operations: Customer due diligence, business activity, unusual behavior, assessment to determine group affiliation, transactional patterns, file compilation, etc.
* Review and compilation of customer files.
* Updating of customer files by customer type.
* Customer monitoring.
**Requirements:**
* Completed and verifiable bachelor's degree in: Computer Science, Criminology, Actuarial Science, Economics and Administration, or related fields.
Analytical, research, and communication skills.
Stay updated on industry regulations and trends.
Identify patterns, trends, and anomalies.
Detect indicators.
**Your health, safety, and development matter to us—learn about our benefits here.**
**\#bajio JT:STD**