%), 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...
mandated benefits (IMSS, INFONAVIT, SAR, 50% vacation premium) Healthcare coverage provided for the employee and dependents...