Compliance Analyst Ii

3 semanas atrás


São Paulo, São Paulo, Brasil Santander Tempo inteiro
Compliance Analyst II (SAM)
SAO PAULO, Brazil
**WHAT YOU WILL BE DOING**
Auxiliar na revisão e aprovação de políticas e procedimentos locais.Auxiliar no acompanhamento de indicadores de monitoramento de complianceMonitoramento de canais de negociações (telefone e chats)Preenchimento de documentação de due diligenciesAcompanhamento de reclamações de clientesEnvio e checagem do kit de boas vindas
**WHAT WE ARE LOOKING FOR**
EXPERIENCE
EDUCATION
Superior Completo
COMPETENCIES
Actively Collaborate (Strength), Brings Passion (Strength), Delivers Results (Strength), Embrace Change. (Strength), Keep Promises (Strength), Show Respect (Strength), Supports People (Strength), Talk Straight (Strength), Truly Listen (Strength)

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