Customer Verification Professional

Há 5 dias

Manaus, Amazonas, Brasil beBeeCompliance Tempo inteiro R$90.000 - R$117.000
Job Title:

Verification Specialist

We are seeking a skilled Verification Specialist to fill this critical role. The successful candidate will be responsible for conducting thorough reviews of customer due diligence processes and ensuring compliance with Anti-Money Laundering (AML) regulations.

Main Responsibilities:

  • Conduct comprehensive reviews of customer verification processes.
  • Ensure accurate records and reports on customer verification activities.
  • Coordinate with cross-functional teams to optimize the global customer onboarding process.
  • Analyze vendor performance and identify areas for improvement.
  • Maintain up-to-date knowledge of changing regulatory requirements and industry best practices.

Requirements:

  • Bachelor's degree in finance, law, economics, or related field from a reputable institution.
  • At least two years of experience in verification or compliance-related roles within financial institutions.
  • Excellent English language skills, with ability to communicate effectively.
  • Familiarity with AML and economic sanctions theories.
  • CAMS certification is highly valued.

Key Skills:

  • Strong analytical and problem-solving skills.
  • Excellent communication and interpersonal skills.
  • Able to work independently and as part of a team.
  • Proficient in Microsoft Office, particularly Excel.
  • Basic data analysis skills.

Working Environment:

This is a full-time position that requires strong attention to detail, excellent organizational skills, and ability to work in a fast-paced environment.

Benefits:

We offer a competitive salary package, opportunities for professional growth and development, and a collaborative work environment.

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