Client Onboarding Specialist

Há 23 horas


São Paulo, São Paulo, Brasil beBeeClient Tempo inteiro R$7.300 - R$10.500
Job Summary:

We are seeking a professional to join our team as a Client Onboarding Specialist. The successful candidate will be responsible for verifying client data, performing due diligence checks, reviewing Know Your Client (KYC) documentation, and collaborating with internal stakeholders.

Key Responsibilities:
  • Conduct thorough research on clients by confirming KYC requirements and collecting relevant information.
  • Analyze Anti-Money Laundering (AML) risks associated with clients and identify potential red flags.
  • Develop strong relationships with internal teams, utilizing influencing skills to resolve key issues.
Requirements:
  • Basic understanding of financial products and services.
  • Ability to interpret regulatory guidelines and assess risk levels.
  • Capacity to learn new technologies and platforms.
  • Strong analytical and problem-solving skills.
What We Offer:

Competitive compensation package, opportunities for professional growth and development, and a collaborative work environment.


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