Empregos atuais relacionados a Customer Due Diligence Analyst Ii - São Paulo, São Paulo - Worldpay Group Plc
-
Due Diligence Analyst
3 semanas atrás
São Paulo, São Paulo, Brasil BNP Paribas Tempo inteiro**Due Diligence Analyst****As part of a comprehensive action plan for the prevention of money laundering and financing of terrorist activities ("AML"), the Due Diligence Analyst assesses client risk by completing the "Know Your Customer" form ("KYC"); this includes the sensitivity proposal based on the sensitivity analysis results, which are determined by an...
-
Customer Due Diligence Analyst II
3 semanas atrás
São Paulo, São Paulo, Brasil Worldpay Group Plc Tempo inteiroAre you ready to write your next chapter? Make your mark at one of the biggest names in payments. We're looking for a CDD Analyst to join our ever evolving Compliance team and help us unleash the potential of every business. What you'll own Conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for new business relationships, reviewing...
-
Due Diligence Analyst
Há 7 dias
São Paulo, São Paulo, Brasil BNP Paribas Tempo inteiroDUE DILIGENCE ANALYST (Nº DO VAGA: CLM )** DescriçãoAs part of a comprehensive action plan for the prevention of money laundering and financing of terrorist activities ("AML"), the Due Diligence Analyst assesses client risk by completing the "Know Your Customer" form ("KYC"); this includes the sensitivity proposal based on the sensitivity analysis...
-
Due Diligence Analyst
Há 7 dias
São Paulo, São Paulo, Brasil BNP Paribas Tempo inteiroAs part of a comprehensive action plan for the prevention of money laundering and financing of terrorist activities ("AML"), the Due Diligence Analyst assesses client risk by completing the "Know Your Customer" form ("KYC"); this includes the sensitivity proposal based on the sensitivity analysis results, which are determined by an evaluation grid. The...
-
Thorough Due Diligence Expert
Há 7 dias
São Paulo, São Paulo, Brasil beBeeRisk Tempo inteiro R$76.250 - R$76.575Customer Risk AnalystThis role is critical in ensuring compliance with regulatory requirements through thorough due diligence on customers.Conduct timely and accurate due diligence on existing, new, and potential customers based on risk mitigation controls and trigger events.Exercise discretion in setting priorities, identifying customer records that require...
-
Especialista em Due Diligence
2 semanas atrás
São Paulo, São Paulo, Brasil beBeeDUE Tempo inteiro R$150.000 - R$250.000Aqui está uma oportunidade para você se destacar em uma equipe de alto nível!Descrição da VagaO especialista em direito societário será responsável por atuar na coordenação de due diligence jurídica em operações de M&A, Venture Capital e DCM. Será fundamental garantir que todas as etapas do processo de due diligence sejam concluídas dentro...
-
Due Diligence Specialist
Há 7 dias
São Paulo, São Paulo, Brasil Ripple Tempo inteiroRipple is expanding its Global AML & Sanctions Compliance team and seeks to hire an experienced Due Diligence Specialist that is fluent in English, Portuguese and Spanish. This position will be heavily focused on carrying out Enhanced Due Diligence on institutional clients to ensure compliance with Anti-Money Laundering ("AML"), Counter-Terrorist Financing,...
-
Due Diligence Agent
2 semanas atrás
São Paulo, São Paulo, Brasil Wise Tempo inteiro**Company Description**Wise is a global technology company, building the best way to move and manage the world's money.Min fees.Max ease.Full speed.Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their life easier and save them money.As part of...
-
Due Diligence Agent
Há 7 dias
São Paulo, São Paulo, Brasil Wise Tempo inteiro**Company Description**Wise is a global technology company, building the best way to move and manage the world's money.**Min fees. Max ease. Full speed.**Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them money.As...
-
Due Diligence Agent
3 semanas atrás
São Paulo, São Paulo, Brasil Wise Tempo inteiroCompany DescriptionWise is a global technology company, building the best way to move and manage the world's money.Min fees. Max ease. Full speed.Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them money.This role is...
Customer Due Diligence Analyst Ii
3 semanas atrás
Are you ready to write your next chapter?
Make your mark at one of the biggest names in payments.
We're looking for a CDD Analyst to join our ever evolving Compliance team and help us unleash the potential of every business.What you'll ownConduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for new business relationships, reviewing customer profiles and ownership structures in line with Worldpay's policies.Perform ongoing monitoring of existing customer relationships following trigger events or through scheduled periodic reviews.Assess sanctions, PEP, and adverse media screening hits, escalating findings where necessary.Communicate effectively with internal stakeholders such as Business Development and Compliance teams to ensure smooth onboarding and review processes.Ensure CDD reviews meet regulatory standards while maintaining operational efficiency.Identify potential risks and discrepancies, escalating issues for further review.What You BringMinimum of 5 years' experience in CDD/KYC operations within financial institutions, ensuring processes align with both local and international regulatory requirementsHands-on experience conducting due diligence, including enhanced due diligence and customer risk assessments.Proven ability to collaborate with compliance, risk, and front-office teams.Strong organizational skills with the ability to manage high volumes of work while maintaining quality and meeting deadlines.Fluent in Portuguese and English (reading, writing, and verbal).
Experience in merchant acquiring or payment servicesProficiency with AML/KYC systems and tools (e.g., Actimize, Orbis,)Professional certifications such as CAMS, ICA or equivalent financial crime qualificationsStrong understanding of AML/KYC regulatory frameworks across LATAM, including local financial authorities and FATF implications for the regionExperience with transaction monitoring, sanctions screeningA High level of Spanish language proficiencyPrivacy StatementWorldpay is committed to protecting the privacy and security of all personal information that we process in order to provide services to our clients.
For specific information on how Worldpay protects personal information online, please see the Online Privacy Notice .
Sourcing ModelRecruitment at Worldpay works primarily on a direct sourcing model; a relatively small portion of our hiring is through recruitment agencies.
Worldpay does not accept resumes from recruitment agencies which are not on the preferred supplier list and is not responsible for any related fees for resumes submitted to job postings, our employees, or any other part of our company.We offer private medical, dental and obstetrics care to support your health and wellbeing.My MoneyWe offer meal allowances, social loans and transportation vouchers to support you financially.My LifestyleWe offer Employee Assistance Programs to support through any changes that matter to you.My ProtectionWe offer life insurance, Accidental Death & Dismemberment, and Disability Benefits to protect you and your spouse or companion.My Time OffWe offer paid time off and holidays so you can rest, recharge and spend time on what matters most.Application stepsHere's where we'll learn a little about you, why you want to join Worldpay, and why you'd be a good addition to our team.
You'll also need to upload your resume and a cover letter too.Application ReviewOnce you've submitted your application, Worldpayers will review it and see if you're a good match for the role, team and culture.
If you're successful, we'll invite you for an interview where we can get to know each other better.Interview with a WorldpayerThis is the time where we get to know you better, and your opportunity to learn more about us.
The best way to thrive is to bring your whole self to the conversation.
We'll ask about your skills and experiences, as well as your career aspirations.
Depending on the role, you might have multiple interviews with various Worldpayers.Offer and OnboardingThe exciting part
If you're the best candidate, your recruiter will be in touch to confirm your offer.
If you accept, we'll walk you through the next steps of what you can expect during your background check and onboarding process to get you ready to become an official Worldpayer.Like what you see?
Here's some more opportunities we think you might like.Legal, Compliance, Risk and AuditFind your future role and become a Worldpayer Find your future role and become a Worldpayer
#J-18808-Ljbffr
