Know Your Client

The ideal candidate has a keen eye for detail, strong analytical skills, and a deep understanding of regulatory compliance requirements. Responsibilities: 1. Conduct KYC due diligence on new and existing clients to ensure compliance with regulatory standards. 2. Review client documentation, including identification, financial statements, and risk...

Brazil - Client advisory / Relationship management - Global Wealth Management **Job Reference #** - 303544BR **City** - Sao Paulo **Job Type** - Full Time **Your role** - Are you a dynamic relationship manager who delivers an exceptional client experience? Do you have a strong track record in client advisory and sales? Are you a proven risk...

-Job description Principais Atividades: - Iniciar o processo de onboarding - Know Your Customer (KYC) / AML e outros requisitos regulatórios (por exemplo, FATCA/CRS) de acordo com a política. - Controle e analise de alertas de PEPs - Análise de documentos societários para clientes pessoa jurídica. - Atendimento ao cliente interno e externo. -...

Brazil - Client advisory / Relationship management - Group Functions **Job Reference #** - 305903BR **City** - Sao Paulo **Job Type** - Full Time **Your role** - Are you a communicative person who would like to help us to enhance our client experience? We’re looking for a Client Manager to: - assist client daily requests in an agile and efficient...

Brazil - Client advisory / Relationship management - Group Functions **Job Reference #** - 308555BR **City** - Sao Paulo **Job Type** - Full Time **Your role** - Are you a communicative person who would like to help us to enhance our client experience? We’re looking for a Client Manager to: - assist client daily requests in an agile and efficient...

The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to assist in the development and management of a dedicated internal KYC (Know...

ResponsibilitiesThe successful candidate will be responsible for performing comprehensive anti-money laundering and know-your-customer procedures to initiate new customer relationships. This will involve conducting thorough customer due diligence, including identifying ultimate beneficial owners, and ensuring compliance with international and local...

**Your wellbeing matters. Join a company that cares.** **GET TO KNOW US** Wellhub (formerly Gympass*) is a corporate wellness platform that connects employees to the best partners for fitness, mindfulness, therapy, nutrition, and sleep, all included in one subscription designed to cost less than each individual partner. Founded in 2012 and headquartered in...

**Your wellbeing matters. Join a company that cares.** **GET TO KNOW US** Wellhub (formerly Gympass*) is a corporate wellness platform that connects employees to the best partners for fitness, mindfulness, therapy, nutrition, and sleep, all included in one subscription designed to cost less than each individual partner. Founded in 2012 and headquartered in...

**Your wellbeing matters. Join a company that cares.** **GET TO KNOW US** Wellhub (formerly Gympass*) is a corporate wellness platform that connects employees to the best partners for fitness, mindfulness, therapy, nutrition, and sleep, all included in one subscription designed to cost less than each individual partner. Founded in 2012 and headquartered in...

Brazil - Operations - Global Wealth Management **Job Reference #** - 307558BR **City** - Sao Paulo **Job Type** - Full Time **Your role** - Are you an analytical thinker? Do you know how to be detail-oriented and want to work in a Multi-Family Office? We’re looking for an intern to: - assist the input process client’s transaction in our systems -...

Brazil - Finance - Group Functions **Job Reference #** - 305170BR **City** - Sao Paulo **Job Type** - Full Time **Your role** - Are you an analytic thinker? Do you want to develop the know-how for analyzing financial information? We are looking for an intern to: - join accounting team responsible to proceed with daily/monthly closing process - assist in...

Brazil - Client advisory / Relationship management - Global Wealth Management **Job Reference #** - 304086BR **City** - Sao Paulo **Job Type** - Full Time **Your role** - Are you an expert in building client relationships? Do you want to bring your wealth expertise and join us in delivering an exceptional client experience? We’re looking for a...

**Calling all innovators - find your future at Fiserv.** We’re Fiserv, a global leader in Fintech and payments, and we move money and information in a way that moves the world. We connect financial institutions, corporations, merchants, and consumers to one another millions of times a day - quickly, reliably, and securely. Any time you swipe your credit...

**Responsabilidades**: - Recepcionar e saudar os hóspedes com cordialidade e profissionalismo ao chegarem ao hotel. - Estacionar e manobrar os veículos dos hóspedes de forma segura e eficiente, respeitando as normas de trânsito e as diretrizes do hotel. - Manter a organização do estacionamento, garantindo que os veículos estejam estacionados...

**Calling all innovators - find your future at Fiserv.** We’re Fiserv, a global leader in Fintech and payments, and we move money and information in a way that moves the world. We connect financial institutions, corporations, merchants, and consumers to one another millions of times a day - quickly, reliably, and securely. Any time you swipe your credit...

**Calling all innovators - find your future at Fiserv.** We’re Fiserv, a global leader in Fintech and payments, and we move money and information in a way that moves the world. We connect financial institutions, corporations, merchants, and consumers to one another millions of times a day - quickly, reliably, and securely. Any time you swipe your credit...

**Calling all innovators - find your future at Fiserv.** We’re Fiserv, a global leader in Fintech and payments, and we move money and information in a way that moves the world. We connect financial institutions, corporations, merchants, and consumers to one another millions of times a day - quickly, reliably, and securely. Any time you swipe your credit...

**Calling all innovators - find your future at Fiserv.** We’re Fiserv, a global leader in Fintech and payments, and we move money and information in a way that moves the world. We connect financial institutions, corporations, merchants, and consumers to one another millions of times a day - quickly, reliably, and securely. Any time you swipe your credit...

**Calling all innovators - find your future at Fiserv.** We’re Fiserv, a global leader in Fintech and payments, and we move money and information in a way that moves the world. We connect financial institutions, corporations, merchants, and consumers to one another millions of times a day - quickly, reliably, and securely. Any time you swipe your credit...