Senior Financial Risk Analyst

Há 7 dias


São Paulo, São Paulo, Brasil beBeeDueDiligence Tempo inteiro R$120.000 - R$160.000

Compliance Expertise

We are seeking a Compliance professional to join our team and help us ensure the integrity of our customer relationships through diligent due diligence.

  • Conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) reviews for new business relationships, assessing customer profiles and ownership structures in line with regulatory requirements.
  • Perform ongoing monitoring of existing customer relationships following trigger events or through scheduled periodic assessments.
  • Assess sanctions, PEP, and adverse media screening hits, escalating findings where necessary.
  • Communicate effectively with internal stakeholders such as Business Development and Compliance teams to ensure smooth onboarding processes.
  • Ensure CDD reviews meet regulatory standards while maintaining operational efficiency.
  • Identify potential risks and discrepancies, escalating issues for further review.



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