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Costa Rica Costa Rica

KYC Risk Operations Analyst

Finance / Banking / Insurance

Analyst agent with customer services skills with experience in sales, fraud detection and a strong AML detection knowledge. As a Risk Operations Analyst (AML/KYC) I'm in charge of the analysis of transaction activity presented in the account or accounts of a customer , concluding with the customer classification as a low, medium or high risk customer . This analysis requires a solid understanding on prevention of Money Laundering and Policy knowledge to determine the level of customer risk and scale (detect any unusual transactions and fraud patterns are one of the main duties involved in this position) . This position also requires research skills.