Anti-Money Laundering Specialist
Há 18 horas
Responsibilities Coordinate with other departments on KYC / CDD-related workflows and process daily applications. Assist in optimizing the global customer KYC / CDD process. Analyze KYC vendor review situations and seek better solutions. Assist in monitoring the daily status of KYC / CDD and check the system's operation. Requirements At least two years of experience in KYC / CDD or other compliance-related roles within banks, securities, or other financial institutions is preferred. Proficiency in Portuguese, with the ability to use English as a working language. Basic data analysis skills and proficiency in using office software such as Excel, Word, PPT. #J-18808-Ljbffr
