Risk Assessment Specialist
Há 18 horas
Job Title: Risk Assessment Specialist
We are seeking a highly skilled and detail-oriented Risk Assessment Specialist to join our team. As a Risk Assessment Specialist, you will be responsible for conducting comprehensive risk assessments of clients to ensure compliance with regulatory requirements.
Main Responsibilities:
- Conduct research on legal entities in internal systems and official government records
- Evaluate client sensitivity using predetermined grids and instructions
- Communicate with clients to gather information on beneficial ownership or missing documents
- Notify the compliance department if a client's identity or documents appear fraudulent or suspicious
Required Skills and Qualifications:
- Bachelor's degree in administration, business, international relations, economics, or related fields
- Theoretical knowledge of banking products and legal documentation
- Strong analytical skills and ability to work effectively with diverse departments
- Ability to prioritize tasks and work under pressure
- Fluency in English and Portuguese required, additional language a plus
Working Environment:
Our company is committed to providing a work environment that promotes diversity, inclusion, and equal employment opportunities. We offer a competitive salary and benefits package, as well as opportunities for career growth and professional development.
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