Analista Junior De Artículo 492

MARSH MCLENNAN

Mexico City, Mexico
Hybrid
Compliance with article 492 provisions
Customer identification compliance
Risk mitigation for money laundering
The Junior Analyst will be responsible for complying with general provisions related to Article 492 by implementing controls, monitoring operations, and reporting activities to mitigate money laundering and terrorist financing risks

Job Summary

  • The Junior Analyst will be responsible for complying with general provisions related to Article 492 by implementing controls, monitoring operations, and reporting activities to mitigate money laundering and terrorist financing risks.
  • Key responsibilities include managing reports on customer identification compliance, advising clients and the commercial team on Article 492 documentation, reviewing contracts, and attending audits.
  • Marsh McLennan fosters a vibrant and inclusive culture, offering professional development opportunities, interesting work, supportive leaders, and a wide variety of opportunities and benefits.

Matching Summary

The Junior Analyst will be responsible for complying with general provisions related to Article 492 by implementing controls, monitoring operations, and reporting activities to mitigate money laundering and terrorist financing risks.

Skills & Requirements

Must-have

  • Compliance with Article 492 provisions
  • Customer identification compliance
  • Risk mitigation for money laundering
  • Reviewing contracts and policies
  • Responding to internal and external audits

Nice-to-have

  • Integrity and professional ethics
  • Sense of urgency and proactivity
  • Commitment to team objectives
  • Ability to work under pressure
  • Effective time management skills

Key Requirements

  • Law degree completed
  • 1 year of experience in Article 492 matters
  • 1 year of experience in operational process segments
  • Intermediate Excel skills (data cross-referencing and pivot tables)

Work Rights

Not specified

Tailored Resume

Cover Letter