Anti-Money Laundering Specialist

Há 5 dias

Governador Valadares, Brasil Gate Tempo inteiro

Responsibilities:Coordinate with other departments on KYC/CDD-related workflows and process daily applications.Assist in optimizing the global customer KYC/CDD proceSS.Analyze KYC vendor review situations and seek better solutions.Assist in monitoring the daily status of KYC/CDD and check the system's operation.Requirements:At least two years of experience in KYC/CDD or other compliance-related roles within banks, securities, or other financial institutions is preferredProficiency in Portuguese, with the ability to use English as a working language.Basic data analysis skills and proficiency in using office software such as Excel, Word, PPT.

  • Anti-Money Laundering Specialist

    Há 4 dias

    Governador Valadares, MG, Brasil Gate Tempo inteiro

    Responsibilities: Coordinate with other departments on KYC/CDD-related workflows and process daily applications. Assist in optimizing the global customer KYC/CDD proceSS. Analyze KYC vendor review situations and seek better solutions. Assist in monitoring the daily status of KYC/CDD and check the system's operation. Requirements: At least two years of...

  • Kyc - Brazil

    Há 5 dias

    Governador Valadares, Brasil Gate Tempo inteiro

    Responsibilities:Conduct international verification case reviews, including individual and corporate verifications.Review and confirm the results of Anti-Money Laundering (AML) and economic sanctions blacklist screenings.Coordinate with other departments on KYC/CDD-related workflows and process daily applications.Assist in optimizing the global customer...