Compliance Sr. Analyst

Main Function: FACTA CRS Reports Due Diligence KYC Customer Risk analysis AML Regulations Responsabilities: Review of AE Cases in the Monitoring System CRS FACTA reports to DGI Review of hits for sanctioned list matches Assist the preparation of Atom corresponding to the department Assist in the collection and preparation of suspicious transactions Review and Reply Subpoenas Review and Reply UAF Notes Assist in trainings preparation Examine forms of cash statements and cash atoms Preparation of reports for the Superintendency of Banks Review of Panama Regulations to ensure we comply with it Review HO policies to adapt it to Panama Branch Archive Review of AE Cases in the Monitoring System CRS FACTA reports to DGI Review of hits for sanctioned list matches Assist the preparation of Atom corresponding to the department Assist in the collection and preparation of suspicious transactions Review and Reply Subpoenas Review and Reply UAF Notes Assist in trainings preparation Examine forms of cash statements and cash atoms Preparation of reports for the Superintendency of Banks Review of Panama Regulations to ensure we comply with it Review HO policies to adapt it to Panama Branch Archive Prepare minutes of meetings Assist and provide guidelines to first line of defense of any inquiry Assist to review and update Customer Risk Rating Other assigned functions