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Business Analyst Fiduciary at Valce Talent Solutions

Ciudad de México, , Mexico -

Full Time

Start Date

Immediate

Expiry Date

27 Apr, 26

Salary

0.0

Posted On

27 Jan, 26

Experience

5 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Advanced English, Fiduciary Systems Implementation, Fiduciary Concepts, Business Knowledge, System Configuration, Interfaces Understanding, Accounting Understanding, Regulatory Topics, Reporting, Trusts, Offshore Companies, Foundations, Investment Funds, KYC, AML, FATCA, CRS

Industry

IT Services and IT Consulting

Description

Nivel de ingles avanzado. Experiencia trabajando en implementaciones de sistemas Fiduciarios. Conociemiento en conceptos relacionados a Fiduciario. Conocimiento funcional y de negocio para entender requerimientos y configurar el nuevo sistema, Entendimiento de interfases, contabilidad. Entendimiento de temas regulatorios y su reportería. Y Experiencia con fideicomisos (Trusts), sociedades offshore, fundaciones y fondos de inversión. Conocimiento en KYC (Conoce a tu cliente), AML (Prevención de lavado de dinero) asi como reportes internacionales tales como FATCA y CRS Nice to have: Experiencia trabajando con Quantios. Tips to improve your search; look people with experience in Gestor, Clientix Fideicomisos, Protrust, Budawho, and of course Quantios.

Responsibilities

The Business Analyst Fiduciary will be responsible for understanding business requirements and configuring a new fiduciary system. They will also need to comprehend interfaces and accounting, as well as regulatory topics and reporting.