Verification Compliance Expert

Há 2 dias


Belo Horizonte, Brasil Bebeecompliance Tempo inteiro

Job OverviewThe Verification Compliance Expert will be responsible for conducting thorough verification case reviews, including individual and corporate verifications.They will review and confirm the results of Anti-Money Laundering (AML) and economic sanctions blacklist screenings.In addition, they will coordinate with other departments on compliance-related workflows and process daily applications.The ideal candidate will have a bachelor's degree or higher in finance, law, economics, auditing, languages, or related fields from a full-time university program.Proficiency in Mandarin is preferred, as well as at least two years of experience in compliance roles within banks, securities, or other financial institutions.Key qualifications include strong learning and stress tolerance abilities, good communication skills, and a sense of responsibility.They should also have basic data analysis skills and proficiency in using office software such as Excel, Word, PPT.Required Skills:Compliance knowledgeInternational verification expertiseStrong analytical skillsExcellent communication skillsWhat We Offer:A dynamic work environmentOngoing training and development opportunitiesHow to Apply: If you are a motivated and detail-oriented professional looking for a challenging role, please submit your application.We look forward to hearing from you


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