Kyc & Credit Risk Analyst, São Paulo

Are you passionate about Know Your Customer (KYC), Anti-Money Laundering (AML), sanctions and credit risk? Do you enjoy conducting in-depth analyses and would you like to apply your skills in a global energy trading company? Then grab this opportunity to become our new KYC & credit risk analyst in the heart of Brazil!Here’s what the job entails In this...

The role of a Kyc and Credit Risk Analyst at Danske Commodities involves conducting thorough inspections of counterparties to protect the company from financial risks. This includes following up on the backlog of KYCs, handling daily KYC operations, and assisting the Credit Risk Team with credit lines and ad-hoc cases.As a member of the Brazilian office in...

The 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...

Job Title: Kyc Audit Risk AnalystAbout the Role:We are seeking a highly skilled Kyc Audit Risk Analyst to join our team at Didi Global. As a Kyc Audit Risk Analyst, you will be responsible for analyzing the authenticity of documents, preparing investigation dossiers, and managing anti-fraud operations.Key Responsibilities:Analyze documents to identify...

As a key member of our team at SGS Société Générale de Surveillance SA, the Senior Risk Analyst - KYC Expert will be responsible for ensuring the highest standards of customer due diligence and compliance with regulatory requirements.Key responsibilities will include:Conducting thorough customer identification and verification processes to initiate new...

About the RoleWe are seeking a highly skilled KYC Senior Analyst to join our team in "KYC Senior Analyst" role at Societe Generale Corporate and Investment Banking - SGCIB. The ideal candidate will have a strong background in AML/KYC, with a proven track record of identifying and mitigating financial crime risks.Key ResponsibilitiesPerform in-depth customer...

KYC Risk Evaluation Management Senior Analyst - C12 AVPKYC 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. This role is to support the team conducting these risk evaluations in the Brazil KYC REM Hub by identifying root causes to issues,...

KYC Risk Evaluation Management Senior Analyst - C12 AVPKYC 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. This role is to support the team conducting these risk evaluations in the Brazil KYC REM Hub by identifying root causes to issues,...

Job Title: Senior KYC AnalystSGS Société Générale de Surveillance SA is seeking a highly skilled Senior KYC Analyst to join our team.Key Responsibilities:Perform comprehensive KYC procedures to initiate new customer relationships, including customer identification, customer due diligence, and enhanced due diligence.Conduct thorough screening activities,...

Job DescriptionJob Title: KYC Senior AnalystJob Summary: We are seeking a highly skilled KYC Senior Analyst to join our team. The successful candidate will be responsible for performing KYC procedures, conducting customer due diligence, and ensuring compliance with regulatory requirements.Key Responsibilities:Perform KYC Procedures: Conduct thorough KYC...

Job Title: KYC Senior AnalystAs a KYC Senior Analyst at SGS Société Générale de Surveillance SA, you will play a critical role in ensuring the highest standards of customer due diligence and compliance with regulatory requirements.Key Responsibilities:Perform comprehensive customer due diligence, including customer identification, customer due diligence,...

Job DescriptionWe are seeking a highly skilled Senior KYC Analyst to join our team. As a Senior KYC Analyst, you will be responsible for performing KYC procedures to initiate new customer relationships, conducting customer due diligence, and ensuring compliance with regulatory requirements.Key Responsibilities:Perform KYC procedures to initiate new customer...

Job SummaryWe are seeking a highly skilled Senior KYC Analyst to join our team. As a Senior KYC Analyst, you will be responsible for performing KYC procedures to initiate new customer relationships, conducting customer due diligence, and ensuring compliance with local and international regulations.Key ResponsibilitiesPerform KYC procedures to initiate new...

Job Title: KYC Senior AnalystAt SGS Société Générale de Surveillance SA, we are seeking a highly skilled KYC Senior Analyst to join our team. As a key member of our compliance department, you will be responsible for performing KYC procedures to initiate new customer relationships, conducting customer due diligence, and ensuring adherence to AML and OFAC...

KYC Senior Analyst Banking operations processing Permanent contract Sao Paulo, Brazil Reference 24000L75 Start date Immediately Publication date 2024/09/03 Responsibilities Perform KYC procedures to initiate new customer relationships (onboarding), conduct processes such as Customer identification (IDD), customer due diligence (CDD),...

About the Role- As Credit Risk Analyst, you will be part of the deal team for credit and surety underwriting and responsible for:Obligor and Transaction Credit Risk Assessment and Rating for the following Products: Commercial Surety and Contract Surety.- Other Trade related Financing:Preparation of submissions of credit rating rationale.Determine the maximum...

About the RoleWe are seeking a highly skilled Credit Risk Analyst to join our team at Moody's. As a Credit Risk Analyst, you will work closely with lead analysts to assign and monitor credit ratings, conduct research, and perform other activities.Key ResponsibilitiesPerform day-to-day credit analysis related to ratings, research, and investor outreach.Review...

KYC Risk Evaluation Management (REM) is a critical AML function at Citigroup Inc. that involves conducting thorough risk evaluations of new and existing clients with high-risk attributes. As a key member of the REM team, you will support the team in conducting these risk evaluations in the Brazil KYC REM Hub by identifying root causes to issues, managing...

About the RoleWe are seeking a highly skilled KYC Senior Analyst to join our team. As a key member of our compliance department, you will be responsible for conducting thorough KYC procedures to initiate new customer relationships, ensuring the highest standards of due diligence and risk assessment.Key ResponsibilitiesPerform KYC procedures for new customer...

Job SummaryWe are seeking a highly skilled Senior KYC Analyst to join our team at SGS Société Générale de Surveillance SA. As a key member of our compliance department, you will be responsible for performing KYC procedures to initiate new customer relationships, conducting customer due diligence, and ensuring the best information standards.Key...