Analista De Kyc

ANALISTA DE KYC (DUE DILIGENCE) (Nº DO VAGA: KYC LATAM) ** Descrição **Estamos montando um novo time LATAM que atuará com foco em Risco de Crédito e KYC com base no Brasil (São Paulo, SP). Candidatos PCD também são bem vindos!** **Contexto da área**: Colaborar com a verificação e os controles relacionados a identidade e reputação dos clientes...

**Descrição sumária**: O analista de KYC é responsável pelo onboarding e renovação de Conheça o Seu Cliente (KYC). O processo engloga a coleta de documentação e a avaliação de riscos de integridade. Como gatekeepers do mercado financeiro, o analista de KYC é empoderado para exercer seu julgamento profissional de acordo com as regulamentações...

**LatAm Onboarding Team atua com foco em Risco de Crédito e KYC com base no Brasil (São Paulo, SP). Candidatos PCD também são bem vindos!** **Contexto da área**: Colaborar com a verificação e os controles relacionados a identidade e reputação dos clientes e contrapartes, para garantir o cumprimento das obrigações de vigilância do grupo (Chile,...

Atividades:Realizar diligências de KYC para início de relacionamento (onboarding) de novos clientes, conduzindo processos como o Client Identification (IDD), Customer Due Diligence (CDD), Enhanced Due Diligence (EDD). Realizar atividades de screening, tais como: PEP, notícias negativas, sanções, verificações socioambientais e mitigação de riscos....

Atividades: Realizar diligências de KYC para início de relacionamento (onboarding) de novos clientes, conduzindo processos como o Client Identification (IDD), Customer Due Diligence (CDD), Enhanced Due Diligence (EDD). Realizar atividades de screening, tais como: PEP, notícias negativas, sanções, verificações socioambientais e mitigação de...

Atividades:Realizar diligências de KYC para início de relacionamento (onboarding) de novos clientes, conduzindo processos como o Client Identification (IDD), Customer Due Diligence (CDD), Enhanced Due Diligence (EDD). Realizar atividades de screening, tais como: PEP, notícias negativas, sanções, verificações socioambientais e mitigação de riscos....

ResponsibilitiesPerform KYC procedures to initiate new customer relationships (onboarding), conducting processes such as Customer identification (IDD), customer due diligence (CDD), and enhanced due diligence (EDD).Carry out screening activities, such as PEP, negative news, sanctions, socio-environmental checks, and risk mitigation.Ensure the best...

Atividades: Realizar diligências de KYC para início de relacionamento (onboarding) de novos clientes, conduzindo processos como o Client Identification (IDD), Customer Due Diligence (CDD), Enhanced Due Diligence (EDD). Realizar atividades de screening, tais como: PEP, notícias negativas, sanções, verificações socioambientais e mitigação de...

Responsibilities Perform KYC procedures to initiate new customer relationships (onboarding), conduct processes such as Customer identification (IDD), customer due diligence (CDD), enhanced due diligence (EDD). Carry out screening activities, such as: PEP, negative news, sanctions, socio-environmental check and risk mitigation; Ensure the best information...

Responsibilities Perform KYC procedures to initiate new customer relationships (onboarding), conducting processes such as Customer identification (IDD), customer due diligence (CDD), and enhanced due diligence (EDD). Carry out screening activities, such as PEP, negative news, sanctions, socio-environmental checks, and risk mitigation. Ensure the best...

Responsibilities: Perform KYC procedures to initiate new customer relationships (onboarding), conducting processes such as Customer Identification (IDD), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD). Carry out screening activities, such as PEP, negative news, sanctions, socio-environmental checks, and risk mitigation. Ensure the best...

About the RoleWe are seeking a highly skilled KYC Risk Compliance Specialist to join our team at Societe Generale. In this role, you will be responsible for performing KYC procedures to initiate new customer relationships, conducting processes such as Customer identification (IDD), customer due diligence (CDD), and enhanced due diligence (EDD).

DepartmentCompliance- LevelExperienced (Individual Contributor)- LocationBrazil - São PauloThe Compliance and Risk Management team ensures that Shopee complies with applicable regulations and is primed for success with the right checks and balances while safeguarding the interests of our stakeholders in an inclusive and sustainable digital ecosystem. The...

Job DescriptionThe Senior Compliance Officer KYC Specialist will play a key role in ensuring the highest standards of ethics, quality, safety, and compliance within our organization.About the RoleThis position is responsible for performing KYC procedures to initiate new customer relationships, conducting processes such as Customer identification, customer...

Company OverviewSociété Générale de Surveillance SA (SGS) is a leading international company that provides comprehensive solutions for customers worldwide. We are committed to delivering high-quality services that meet the evolving needs of our clients.Job DescriptionThe Senior KYC Business Analyst Specialist will play a key role in ensuring the...

Responsibilities:Perform KYC procedures to initiate new customer relationships (onboarding), conduct processes such as Customer identification (IDD), customer due diligence (CDD), enhanced due diligence (EDD).Carry out screening activities, such as: PEP, negative news, sanctions, socio-environmental check and risk mitigation.Ensure the best information...

ResponsibilitiesPerform KYC procedures to initiate new customer relationships (onboarding), conduct processes such as Customer identification (IDD), customer due diligence (CDD), enhanced due diligence (EDD).Carry out screening activities, such as: PEP, negative news, sanctions, socio-environmental check and risk mitigation.Ensure the best information...

Responsibilities Perform KYC procedures to initiate new customer relationships (onboarding), conduct processes such as Customer identification (IDD), customer due diligence (CDD), enhanced due diligence (EDD). Carry out screening activities, such as: PEP, negative news, sanctions, socio-environmental check and risk mitigation; Ensure the best information...

Responsibilities Perform KYC procedures to initiate new customer relationships (onboarding), conduct processes such as Customer identification (IDD), customer due diligence (CDD), enhanced due diligence (EDD).Carry out screening activities, such as: PEP, negative news, sanctions, socio-environmental check and risk mitigation;Ensure the best information...

Responsibilities Perform KYC procedures to initiate new customer relationships (onboarding), conduct processes such as Customer identification (IDD), customer due diligence (CDD), enhanced due diligence (EDD). Carry out screening activities, such as PEP, negative news, sanctions, socio-environmental check and risk mitigation. Ensure the best information...