%), vacaciones (15 días), vales de despensa, prestaciones sociales mexicanas (IMSS, SAR/Infonavit). Adicional ofrecemos Seguro...
of action (relationship retention, termination, Suspicious Activity Report (SAR)) Assist AML team with managing risks...
of action (relationship retention, termination, Suspicious Activity Report (SAR)) Assist AML team with managing risks...
of action (relationship retention, termination, Suspicious Activity Report (SAR))- Assist AML team with managing risks...
%), life and medical insurance, supermarket coupons, savings fund, and social Mexican benefits (IMSS, SAR / Infonavit). #J...
del pago de sueldos y salarios (IMSS, SAR, Infonavit e impuestos estatales sobre nóminas). Control y actualización...
of sanctions and KYC processes related to AML;Have knowledge in sending the suspicious activity reports (SAR);Have autonomy to make...
of action (relationship retention, termination, Suspicious Activity Report (SAR))- Assist AML team with managing risks...
conocimientos en Afore / SAR **Habilidades y Competencias** Enfoque estratégico Fuertes habilidades de comunicación Alta...
, Paternity, Marriage). 16. Business Leave and Travel Allowances 17. Repatriation Ticket Salary Salary: 3,551 SAR... (945.83 USD) - 4,335 SAR (1,154.66 USD) Specialty pay: 450 SAR (119.86 USD) to 3,375 SAR (599.30 USD) To apply for this role...