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Analista de Plaft

Location

Chile

Posted

7 days ago

Salary

0

Seniority

Mid Level

Bachelor Degree2 yrs expSpanishSQL

Job Description

Analista de Plaft

Tenpo

• Ejecutar el proceso de monitoreo transaccional diario mediante las herramientas institucionales. • Analizar, documentar e investigar alertas, gestionando sus estados según los SLA definidos. • Aplicar controles de debida diligencia simplificada y reforzada según corresponda. • Escalar oportunamente al Oficial de Cumplimiento las alertas con indicios de Operaciones Sospechosas. • Realizar screening de PEPs, sanciones internacionales, listas negras, etc. • Monitorear diariamente la cartera de clientes con causas penales activas. • Realizar seguimiento semanal a clientes en etapa de onboarding con coincidencias en delitos para la investigación de condenas. • Gestionar el proceso de cierre de cuentas de clientes con evidencia de comportamiento delictual. • Elaborar reportes internos de operaciones sospechosas y apoyar en la preparación de los reportes regulatorios para la UAF. • Mantener actualizados los indicadores clave (KPIs) del proceso. • Apoyar en la confección del Comité de Cumplimiento, PLAFT y Ética, además de dar soporte al cliente interno. • Participar activamente en el diseño, implementación y seguimiento del nuevo sistema PLAFT del Banco. • Apoyar la ejecución de planes de acción derivados de auditorías internas o del regulador. • Proponer mejoras continuas al modelo PLAFT y apoyar en la aplicación de capacitaciones internas.

Job Requirements

  • Profesional de Ingeniería, Contador Auditor o carreras afines.
  • Entre 2 y 3 años de experiencia en áreas de cumplimiento, específicamente en PLAFT dentro del sector financiero.
  • Manejo de Google Workspace / Office.
  • Dominio de SQL (Deseable).
  • Experiencia en automatizaciones y uso de herramientas de Inteligencia Artificial (Deseable)

Benefits

  • Presupuesto anual para autogestionar capacitación.
  • Teletrabajo.
  • Día del cumpleaños libre.
  • Medio día cumpleaños hij@s/padres.
  • Viernes cortos (todos los viernes terminamos a las 14 horas).
  • Work from anywhere (¡Trabaja desde donde quieras! Solo recuerda tener una buena conexión a internet).

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