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Bunge en
Sobre el empleo
Categoría: Derecho y leyes
Subcategoría: Derecho
Educación mínima requerida: Universitario sin titulo
Detalles
Contratación:
TemporalHorario:
Tiempo completoEspacio de trabajo:
PresencialBeneficios
- Prestaciones superiores a las de la ley
- Fondo de ahorro
- vales de despensa, seguro de vida, plan dental, plan de visión, aguinaldo 30 días
Descripción
NOTA IMPORTANTE: Esta posición es TEMPORAL y requiere inglés avanzado.
As of July 2nd, Bunge and Viterra have merged to become one Bunge.
Our approximately 37,000 employees —the driving force behind our success— are united by a single purpose: connecting farmers to consumers to deliver essential food (for human and animal consumption) and fuel to the world.
As a newly unified company, we are guided by our shared values in everything we do:
• We act as one team
• We lead the way
• We do what is right
We are passionate, bold, and driven. Together, we create value for our customers, for one another, and for the world.
With a global presence in over 50 countries, we offer significant opportunities for growth and career development.
Who are we looking for?
We are looking for an enthusiastic and motivated colleague to join our team as KYC Analyst (temporary position).
Essencial Job Requirements
- 4 year bachelor's degree (desired knowledge in Law)
- Excel level advanced
- English advanced (listening, writing and speaking)
- Strong ability to adhere strictly to procedures
- Proven ability to evaluate information, propose solutions, and address problems effectively
Job Purpose
Regularize the KYC records of legacy customers and suppliers through the collection, review, and analysis of corporate and tax documentation, the execution of screening and due diligence processes, and the efficient management of records, with the purpose of ensuring adherence to internal policies, local and international regulations, and best practices regarding Anti-Money Laundering (AML), Anti-Bribery and Corruption (ABC), and Know Your Customer (KYC)
Key Responsibilities
- Regularize KYC records of legacy customers and suppliers who have operated prior to the formal implementation of the procedure.
- Contact third parties (customers and suppliers) to request, receive, and follow up on the documentation required for KYC processes.
- Review, validate, and analyze corporate and tax documentation, ensuring its validity, completeness, and consistency with internal Compliance standards.
- Carry out screening and due diligence processes using internal and external tools to identify reputational, financial, regulatory, or sanctions-related risks.
- Efficiently manage and organize KYC files and records, ensuring that information is backed up, up to date, and properly stored in accordance with internal policies and regulatory requirements.
- Identify and follow up on missing or incorrect documentation, providing clear and timely feedback to third parties for regularization.
- Focus work on achieving regularization goals and deadlines within established timeframes.
- Other Compliance-related activities.
Benefits
You will work in a diverse team and gain valuable experience within an international organization that fosters the development of your skills and expertise. In addition, we offer:
- A competitive salary;
- Exciting opportunities to progress your career within our international network;
- A professional and stimulating environment
- Major Medical Insurance
- Grocery vouchers
- Saving Found
- Dental and vision plan
- Life insurance
and many additional benefits that reflect our commitment to your well-being and growth.
Location and Work Modality:
Fully on-site from our office in Zapopan Jalisco (Andares). Please remember this is a temporary position.
About our Recruitment values:
We value all applicants regardless of age, gender, race, ethnicity, religion, sexual orientation, social background, or any other characteristic.
We're already looking forward to meeting you.
Note:
While we work on integrating our job opportunities, we encourage candidates to explore career opportunities listed under both the Bunge and Viterra names.
Fast apply:
Send a direct WhatsApp message to the recruiter (you'll see the phone number after applying to this opportunity on OCC).
Recuerda que ningún reclutador puede pedirte dinero a cambio de una entrevista o un puesto. Asimismo, evita realizar pagos o compartir información financiera con las empresas.
ID: 20669644