Global Compliance Risk Specialist

Há 2 dias


São Paulo, São Paulo, Brasil SGS Société Générale de Surveillance SA Tempo inteiro
Job Description

We are seeking a highly skilled Global Compliance Risk Specialist to join our team. As a key member of our department, you will play a crucial role in ensuring the highest standards of ethics, quality, safety, and compliance.

Key Responsibilities:
  • Perform thorough KYC procedures to initiate new customer relationships, including Customer Identification (IDD), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD).
  • Conduct screening activities such as PEP, negative news, sanctions, socio-environmental checks, and risk mitigation.
  • Ensure the best information standards based on documentation, reports, forms, and sources of information from clients, their legal representatives, and final beneficiaries.
  • Assess customer risk based on local and international KYC / AML / CFT standards and company policies.
  • Produce reports with information on the steps taken for submission to analysis and approval.
Requirements:
  • Familiarity with Microsoft Office tools and ability to work efficiently with them.
  • At least 3 years of experience in KYC due diligence for B2B clients, including Fund Managers/Administrators, Assets, Funds, Banks, and Corporate.
  • Strong technical knowledge in identifying Ultimate Corporate Beneficiaries (UBO).
  • Differential: ACAMS certification.
Benefits:
  • A competitive salary of $85,000 per year, making it an attractive opportunity for experienced professionals in the field.

The successful candidate will be fluent in English with strong communication skills and will have the ability to interface with other internal teams. If you are passionate about compliance and want to be part of a dynamic team, please consider this exciting opportunity.



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