Junior AML Compliance Specialist

Há 2 dias

São Paulo, São Paulo, Brasil beBeeCompliance Tempo inteiro R$83.180 - R$101.390

Overview

KYC Operations Analyst Role

The entry-level KYC Operations Analyst position involves active participation in Anti-Money Laundering (AML) monitoring and governance activities. This role is part of a Compliance and Control team.

Key Responsibilities
  • Collaborate with Relationship Management and Compliance teams to develop electronic Know Your Client (KYC) records.
  • Create, maintain and update KYC records by gathering information from internal and external sources.
  • Validate KYC record information to ensure accuracy and completeness.
  • Ensure KYC records comply with local regulations and global standards.
Requirements
  • Prior experience in the field is preferred.
  • Bachelor's degree or equivalent work experience is required.

This role falls under the Business KYC job family group and requires an understanding of compliance principles.

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