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Rhe

Risk Assistant

Bogotá, Colombia

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hirly's read of this role

Seniority
Mid level
Country
CO
Work mode
On-site / unstated
First seen by hirly
27 Sept 2026

Derived automatically from the posting. Upload your resume above to see how the role scores against it.

the posting

What You Can Expect :

Garantizar el cumplimiento de la Circular 170 , mediante el análisis, validación y control de la información de clientes, contribuyendo a la prevención, detección y reporte de operaciones sospechosas. ​

  • Gestionar la recolección y validación de hojas de vida de clientes y sus soportes a nivel nacional.
  • Verificar la consistencia de la información, generando alertas ante posibles riesgos o inconsistencias.
  • Coordinar y validar visitas físicas, estudios de seguridad y estudios de crédito.
  • Analizar información de clientes frente a su operación, asegurando cumplimiento normativo antes de aprobación.

What You Bring:

  • Formación en Riesgos, Gestión Documental, Archivo, Asistencia Administrativa, Ciencias Económicas o Carreras Afines, Equivalente Con Experiencia Laboral.
  • Experiencia en procesos de cumplimiento, SARLAFT o validación documental
  • Alta capacidad de análisis, atención al detalle y gestión de información
  • Conocimiento en normativa de prevención LA/FT (deseable Circular 170).
Original posting on Rhe's site ↗

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