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Colombia

Bogota Headquarters

93rd Street #16-46, Office 404, Zenn Office PH Building
Medellin
Cra 43rd No. 7-50, Office 1102 - Dann Carlton Business Center
Cali
Cra 100B #11A -19 Office 516 Pance Tower

Espain

Madrid

Calle Conde de peñalver, 45, entre planta oficina 2, 28006, Madrid

USA

Miami-Florida

1000 Brickell Av, PMB 5137

Mexico

Mexico DF

Av. Rio Misisipi 49 Int. 1402, Cuauhtémoc

Panama

City of Panama

Calle 50, edificio, torre BMW, San Francisco

Mid-Level Quality Assurance Analyst (Banking Experience)

Professional profile

We are looking for a Quality Assurance Analyst with experience in the banking or financial services industry to join our team.

     Responsibilities

    • Validate and ensure the quality and accuracy of financial processes.
    • Review and analyze banking operations to identify potential issues.
    • Detect inconsistencies and recommend process improvements.
    • Ensure compliance with internal quality standards, regulatory requirements, and industry best practices.

 

 

Technical knowledge

 

  • Knowledge of banking operations.
  • Experience using the SWIFT messaging system.
  • Experience working with bank statements.
  • Experience performing bank reconciliations.
  • Cash position monitoring and reconciliation.

Required/desirable certifications

Contact us

If you are interested and meet the profile, send your resume to the email [email protected] and in the subject the NAME OF THE POSITION to which you are applying.

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