Kyc & Credit Risk Analyst, São Paulo
Há 6 dias
About the role In this role, your primary job will be to conduct KYCs and sanctions screenings on our Brazilian counterparties. Responsibilities Follow up on the backlog of KYCs, making sure they are renewed on time Handle daily KYC operations, including sanctions screenings, KYCs and other ad-hoc requests related to our Brazilian counterparties Help keep relevant procedures and mandates up to date Assist Credit Risk Team with credit lines and ad-hoc cases Act as an in-house detective at our Brazilian office, carrying out thorough inspections of counterparties to protect Danske Commodities from financial risks Qualifications Relevant educational background Experience in a similar compliance risk position, including KYCs and sanctions screenings Proficiency in English and Portuguese – both verbal and written Benefits Flexible working hours, including the option to work from home up to two days per week Vast development opportunities – access to DC University, Harvard Learning courses and a personal development plan Global career prospects within the Equinor group with +20,000 colleagues worldwide Great personal benefits – pension plan, health insurance, benefit card and fitness allowance Generous parental leave – 6 months of paid maternity leave and 30 days of paid paternity leave Unlimited paid children's sick days – no limit to paid absence days in relation to child sickness Bonus scheme, paid home internet and equipment, free snacks, quality coffee and tea available all day Recruitment Process Recruitment process and relocation details will be shared during the application process. #J-18808-Ljbffr
-
Kyc & Credit Risk Analyst, São Paulo
2 semanas atrás
São Paulo, Brasil Danske Commodities Tempo inteiroThe job**Here’s what the job entails**:In this role, your primary job will be to conduct KYCs and sanctions screenings on our Brazilian counterparties. Specifically, your responsibilities will include:- following up on the backlog of KYCs, making sure they are renewed on time- handling daily KYC operations, including sanctions screenings, KYCs and other...
-
Kyc & Credit Risk Analyst, São Paulo
2 semanas atrás
São Paulo, SP, Brasil Danske Commodities Tempo inteiroThe job **Here’s what the job entails**: In this role, your primary job will be to conduct KYCs and sanctions screenings on our Brazilian counterparties. Specifically, your responsibilities will include: - following up on the backlog of KYCs, making sure they are renewed on time - handling daily KYC operations, including sanctions screenings, KYCs and...
-
Kyc Risk Evaluation Senior Analyst
3 semanas atrás
Sao Paulo, Brasil Citi Tempo inteiroKYC Risk Evaluation Senior Analyst is an AML function that is responsible for conducting a risk evaluation of new and existing clients with certain high-risk attributes. A risk evaluation is a holistic assessment of these high-risk attributes reviewing in conjunction with the client’s KYC Profile to determine whether to on-board or maintain the...
-
Kyc Risk Evaluation Senior Analyst
Há 3 dias
Sao Paulo, Brasil Citi Tempo inteiroACRM KYC Risk Evaluation Management (REM) is an AML function that is responsible for conducting a risk evaluation of new and existing clients with certain high-risk attributes. A risk evaluation is a holistic assessment of these high-risk attributes reviewing in conjunction with the client’s KYC Profile to determine whether to on-board or maintain the...
-
Kyc Risk Evaluation Senior Analyst
Há 2 dias
Sao Paulo, Brasil Citi Tempo inteiroACRM KYC Risk Evaluation Management (REM) is an AML function that is responsible for conducting a risk evaluation of new and existing clients with certain high-risk attributes. A risk evaluation is a holistic assessment of these high-risk attributes reviewing in conjunction with the client’s KYC Profile to determine whether to on-board or maintain the...
-
Kyc Analyst
2 semanas atrás
São Paulo, Brasil ERON International Tempo inteiro**Eron International** is the main provider of expert services to the financial and technological industry, serving worldwide brands whilst re-defining the Fintech sector. We are an extensive an capable company, recognized for the differential value we bring to empower our clients and their customers. We are looking for a **KYC Analyst** to join our...
-
Kyc Analyst
Há 5 dias
São Paulo, Brasil Eron International Tempo inteiroEron International is the main provider of expert services to the financial and technological industry, serving worldwide brands whilst re-defining the Fintech sector. We are an extensive an capable company, recognized for the differential value we bring to empower our clients and their customers. We are looking for a KYC Analyst to join our company. What...
-
Kyc Operations Analyst 1
Há 3 dias
São Paulo, Brasil Citigroup Tempo inteiroDescrição do trabalho O KYC Operations Analyst 1 é uma posição de nível inicial que tem como responsabilidade realizar atividades inerentes ao monitoramento, governança, e supervisão de temas regulatórios contra lavagem de dinheiro (AML) em conjunto com a equipe de AML. O objetivo geral dessa função é auxiliar no desenvolvimento e gerenciamento...
-
Kyc Operations Analyst 1
Há 2 dias
São Paulo, Brasil Citigroup Tempo inteiroDescrição do trabalhoO KYC Operations Analyst 1 é uma posição de nível inicial que tem como responsabilidade realizar atividades inerentes ao monitoramento, governança, e supervisão de temas regulatórios contra lavagem de dinheiro (AML) em conjunto com a equipe de AML. O objetivo geral dessa função é auxiliar no desenvolvimento e gerenciamento do...
-
Credit Risk Analyst
2 semanas atrás
São Paulo, Brasil JPMorganChase Tempo inteiro**JOB DESCRIPTION** We are seeking an experienced Analyst to join our Credit Risk team in São Paulo, Brazil, to cover Brazilian financial institutions. Responsibilities include the assessment and management of credit and counterparty risk in a portfolio of financial institutions, including banks, fintechs, and broker dealers. This role requires strong...
