Business Consultant PLD | KYC
Minsait Business ConsultingLocation not specified
Posted December 12, 2025
Full Time
About the Company
Minsait Business Consulting, An Indra Company, focuses on traditional business consulting towards digital disruption, directing each project from conception to implementation.
Job Description
MBC is a company that values teamwork, innovation, and career development. As a Business Consultant PLD | KYC, you will work on projects with impact on clients, present ideas to improve projects and the company, and have opportunities for growth and volunteer work.
Requirements
- Minimum 2-3 years of experience in PLD-FT, suspicious operational detection, risk models
- Use of massive information treatment tools, including SAS, Oracle, MySQL, Big Data, Python, etc.
- Experience in SSFF and consulting (desirable)
- Conversational English