Risk Management Specialist

Há 2 dias

São Paulo, São Paulo, Brasil beBeeRisk Tempo inteiro R$60.000 - R$90.000

**Client Risk Analyst Role


As a key member of our team, the Client Risk Analyst plays a pivotal role in ensuring the integrity of our client onboarding process. This involves conducting comprehensive due diligence to identify and mitigate potential risks associated with clients.


The successful candidate will be responsible for assessing client risk by completing the Know Your Customer (KYC) form, which includes sensitivity proposal based on sensitivity analysis results determined by an evaluation grid. They will also work closely with other colleagues in the network to obtain necessary documentation required by internal and external regulations.


This role is critical in contributing to the overall client assessment in terms of KYC, while maintaining the department's database and preparing reports and statistics for senior management.


Key responsibilities include:


  • Understanding banking principles and products
  • Being aware of various types of trading entities, including limited, private, and public companies, holding companies, hedge funds, asset managers, special purpose vehicles, trusts, etc.
  • Completing KYC forms for compliance purposes, including research on legal entities

Requirements:


  • Familiarity with banking products and principles
  • Awareness of different types of trading entities
  • Ability to complete KYC forms accurately

What We Offer:


  • Opportunity to work in a dynamic team environment
  • Professional growth and development opportunities
  • Competitive compensation and benefits package

Join us as we strive to deliver exceptional service to our clients

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