KYC Senior Analyst

About the RoleWe are seeking a highly skilled KYC Senior Analyst to join our team. As a KYC Senior Analyst, you will be responsible for performing in-depth risk assessments of customers and ensuring compliance with regulatory requirements.Key ResponsibilitiesCustomer Due Diligence: Conduct thorough due diligence on customers to identify potential risks and...

About the RoleWe are seeking a Senior Compliance Risk Analyst to join our team in Societe Generale. As a key member of our Compliance Department, you will play a crucial role in ensuring that our business practices align with regulatory requirements and industry standards.Job DescriptionThe Senior Compliance Risk Analyst will be responsible for:Performing...

Atividades:Realizar diligências de KYC para início de relacionamento (onboarding) de novos clientes, conduzindo processos como o Client Identification (IDD), Customer Due Diligence (CDD), Enhanced Due Diligence (EDD). Realizar atividades de screening, tais como: PEP, notícias negativas, sanções, verificações socioambientais e mitigação de riscos....

Job Description:We are seeking a Senior Risk Analyst - Compliance Specialist to join our team. As a key member of our KYC (Know Your Customer) department, you will play a crucial role in ensuring the integrity of our customer relationships and compliance with relevant regulations.About the Role:The ideal candidate will have a strong background in risk...

About the RoleWe are seeking a Senior Financial Analyst to join our team in Sao Paulo. As a key member of our team, you will be responsible for analyzing and managing financial risks, as well as providing operational support to clients.

Company Overview:Societe Generale de Surveillance SA is a leading provider of risk management solutions, and we are seeking an experienced Risk Management Professional to join our team.Job Description:We are looking for a skilled Risk Management Professional to support our Know Your Customer (KYC) initiatives. The successful candidate will be responsible for...

At Societe Generale, we are committed to upholding the highest standards of ethics and integrity in our operations.About the RoleThis is a dynamic opportunity for an experienced KYC Senior Analyst to join our team and contribute to ensuring compliance with all relevant regulations and laws.Main Responsibilities:Perform thorough customer due diligence...

About the RoleWe are seeking a skilled Senior E-commerce Data Analyst to join our Governance and Experience team at TikTok. As a key member of our team, you will play a critical role in building a safe and trustworthy marketplace for users, partners, and creators.

Job OverviewCiti is seeking a seasoned Senior Wholesale Credit Risk Analyst to join our Institutional Credit Management (ICM) organization. This role will be an integral part of the ICG Risk Analysis (IRAUs) team, responsible for delivering best-in-class credit risk analysis, monitoring, and credit administration.

Pacifica Continental is seeking an experienced Senior Sports Data Analyst to join our team. This role will be responsible for delivering first-class sports offerings to customers by analyzing and managing data related to various domestic and international Soccer leagues.As a Senior Sports Data Analyst, you will have the opportunity to work with cutting-edge...

About the Role: As a Senior KYC Operations Specialist at SGS Société Générale de Surveillance SA, you will play a vital part in ensuring compliance with anti-money laundering and counter-terrorism financing regulations. We are seeking an experienced professional to join our team and contribute their expertise in customer due diligence and risk...

About the RoleAs a Senior Financial Analyst - Credit Rating Specialist at Moody's Investors Service, you will play a critical role in leading a portfolio of financial institutions' ratings and assessments.You will work on the credit analysis of new and existing deals rated by Moody's Local Brazil, covering different financial institutions, including banks,...

About the RoleThis exciting opportunity is for a highly skilled Client Onboarding Analyst to join our banking operations team. As a key member of the team, you will play a vital role in providing operational sales support to the business and team.Key responsibilities include preparing Account Opening Packages, reviewing documentation for new and existing...

Job OverviewSociete Generale is seeking a highly skilled Senior Analyst to join our team. As a key member of our KYC department, you will play a crucial role in ensuring the integrity of our clients and maintaining compliance with all relevant regulations.About the RoleThis is a challenging and rewarding opportunity for an experienced professional to take on...

Job DescriptionThe Transaction Services Senior Analyst is responsible for working closely with stakeholders to review new regulations and processes, ensuring their implementation as expected. This role involves reviewing and testing projects with operational teams before implementation.ResponsibilitiesUnderstand current processing steps and propose new...

We are seeking a highly motivated and detail-oriented Energy Trading Analyst Intern to join our team in Sao Paolo, Brazil. This is an exciting opportunity to gain hands-on experience in the energy trading industry and work closely with our commercial teams.As an Energy Trading Analyst Intern, you will be responsible for assisting the origination team with...

Job DescriptionAbout the Role:The Senior Account Verification Manager is responsible for leading a team of professionals focused on reviewing documentation needed for account and payment method verification. This role is pivotal in upholding the trustworthiness of our operations and providing excellent service to our customers.Responsibilities:Monitor...

**Job Summary:**As a senior analyst in vehicle distribution, you will play a key role in ensuring the allocation and entry of orders for vehicles produced in São José dos Campos and imported from GMNA. You will also participate in Go To Market meetings and be responsible for updating and analyzing the vehicle preference...

About the RoleWe are seeking a seasoned Strategic Product Senior Analyst to join our team in Sao José Dos Campos, Brazil. As a key member of our SAP GRC engineering and operations field, you will play a vital role in assisting with end-to-end SAP GRC project implementations and ensuring their successful execution.

Job Description:Societe Generale, a leading global financial services company, seeks a highly skilled Senior AML Compliance Specialist to join its team. As an expert in Anti-Money Laundering (AML) and Know Your Customer (KYC) procedures, you will play a critical role in ensuring the bank's compliance with regulatory requirements and protecting its...