Customer Risk Mitigation Specialist

Há 15 horas

São Paulo, São Paulo, Brasil beBeeCustomerDueDiligence Tempo inteiro R$64.080 - R$70.816
Our mission is to make it easier and save people money. We need a professional who can perform timely customer due diligence to complete the Know Your Customer (KYC) process.This role requires you to exercise discretion in setting priorities, identifying customer records that require further review, and taking action to obtain and follow-up on the information and/or documentation requested.You will need to ensure that information and documentation provided by customers meet our requirements for verification, perform searches utilizing internet sources and/or third-party vendors, and communicate with customers when required.The ideal candidate will have experience in operations, preferably in customer due diligence (CDD), enhanced due diligence (EDD), and understand the importance of risk-based approach.You will also be responsible for providing guidance and responses to daily inquiries from peers, front-line, and management regarding due diligence matters and case analysis.Maintaining a basic understanding of Anti-Money Laundering/Countering the Financing of Terrorism (AML/CFT) Regulations and how these impact the business, as well as Wise products and services, is essential for this role.Duties and Responsibilities:
  • Perform Due Diligence on existing, new, and/or potential customers based on risk mitigation controls and certain trigger events.
  • Exercise discretion in setting priorities, identifying customer records that require further review, and taking action to obtain and follow-up on the information and/or documentation requested.
  • Ensure that information and documentation provided by customers meet our requirements for verification.
  • Perform searches utilizing internet sources and/or third-party vendors to obtain information on prospects and new/existing customers.
  • Communicate with customers when required to handle escalated or complicated cases with strong customer empathy as well as clear communication of decisions and policies.
  • Provides guidance and responses to daily inquiries from peers, front-line, and management regarding due diligence matters and case analysis, when appropriate.
  • Maintain basic understanding of AML/CFT Regulations and how these impact the business, as well as Wise products and Services.
  • When warranted, be capable of drafting SAR narratives to report activity deemed unusual.
  • Assess Risk level of referred profiles that may or may not meet the Risk criteria expected from escalations.
  • Have a deep understanding of different business models, customer types, country risks, and regulatory requirements across multiple geographies.
  • Support us in internal and external audits and regulatory due diligence process related queries reviews.

  • Risk Mitigation Strategist

    2 semanas atrás

    São Paulo, São Paulo, Brasil beBeeTechnical Tempo inteiro US$100.000 - US$120.000

    Our organization seeks a seasoned professional to collaborate with clients and account managers in maximizing the value of our email-based risk assessment solution.Key Responsibilities:Assess business needs, define project scope, objectives, and deliverables in partnership with clients.Lead project planning, execution, and governance, ensuring timelines,...

  • Risk Assessment Specialist

    Há 11 horas

    São Paulo, São Paulo, Brasil beBeeRiskAssessment Tempo inteiro R$1.000.000 - R$1.500.000

    Job SummaryWe are seeking a highly skilled Risk Assessment Specialist to join our team. As a key member of our underwriting team, you will be responsible for reviewing and assessing potential risks associated with new and existing customers.Main ResponsibilitiesEvaluate customer applications and assess potential risks using sound underwriting judgmentDevelop...

  • Risk Management Specialist

    Há 12 horas

    São Paulo, São Paulo, Brasil beBeeRiskManagement Tempo inteiro

    Job Title: Risk Management SpecialistAbout the Job:Our team is responsible for identifying, assessing, and mitigating risks to our operations. We are seeking a skilled Risk Management Specialist to join our team.Key Responsibilities:Conduct risk assessments and develop mitigation strategies to minimize potential losses.Collaborate with cross-functional teams...

  • Brazil Risk Mitigation Specialist

    2 semanas atrás

    São Paulo, São Paulo, Brasil beBeeRisk Tempo inteiro R$180.000 - R$300.000

    Job OpportunityLalamove is a pioneering logistics company that has revolutionized the delivery industry by finding innovative solutions to meet global demands.We have experienced tremendous growth across Asia and are now expanding our best-in-class technology to the rest of the world.Key Responsibilities:Develop and implement risk mitigation strategies for...

  • Financial Crime Risk Specialist

    Há 22 horas

    São Paulo, São Paulo, Brasil Nubank Tempo inteiro

    About NubankNubank was founded in 2013 to revolutionize the financial system by making it more accessible, efficient, and customer-centric. Operating in Brazil, Mexico, and Colombia, Nubank is one of the world's largest digital banking platforms, with offices in São Paulo, Mexico City, Bogotá, Durham, and Berlin. For more information, visit the roleWe are...

  • IT Risk Specialist

    Há 11 horas

    São Paulo, São Paulo, Brasil beBeeRisk Tempo inteiro R$900.000 - R$1.200.000

    Job TitleAn IT Risk Specialist is needed to join our team.This role involves assessing and mitigating risks in IT systems, ensuring the integrity and security of our digital infrastructure.ResponsibilitiesPerform risk assessments and develop mitigation strategiesConduct audits and evaluations of IT systems and processesDevelop and implement controls to...

  • Financial Risk Protection Specialist

    2 semanas atrás

    São Paulo, São Paulo, Brasil beBeeFraud Tempo inteiro R$80.000 - R$150.000

    Nubank is redefining the way people interact with money in Latin America through innovative technology and exceptional customer service.We are seeking an experienced and analytical Fraud Prevention Specialist to join our team, serving as a key component of our risk management structure.Your mission will be to promote effective risk management practices...

  • Fintech Risk Strategist

    2 semanas atrás

    São Paulo, São Paulo, Brasil beBeeRisk Tempo inteiro R$7.000 - R$9.000

    Risk Management Specialist Job OpportunityWe are seeking a highly skilled Risk Management Specialist to join our team. In this role, you will be responsible for managing diversified risk associated with our products and business flows.Your primary focus will be on fraud chargeback, account take-over, promotion abuse, money laundering to compliance risk,...

  • Risk Management Specialist

    2 semanas atrás

    São Paulo, São Paulo, Brasil beBeeResponsible Tempo inteiro R$48.000 - R$72.000

    Job Summary:This role plays a crucial part in ensuring responsible gaming practices, mitigating gambling-related harms, and adhering to regulatory requirements.The Risk Management Specialist will conduct behavioral risk assessments, interact with at-risk customers, and collaborate with internal teams to maintain responsible gaming standards.Perform in-depth...

  • Customer Enterprise Adoption Specialist

    Há 14 horas

    São Paulo, São Paulo, Brasil beBeeCustomerSuccess Tempo inteiro US$224.550 - US$299.400

    Role Summary"> ">Join a forward-thinking organization as a Customer Success Specialist, responsible for driving customer adoption and success. Key responsibilities include providing governance advice, usage/adoption recommendations, risk identification, and mitigation. This role involves articulating value, inspiring and selling the future of social...