Compliance Specialist

2 semanas atrás


Curitiba, Brasil Bebeeriskmanagement Tempo inteiro

Job OverviewAs a key member of our team, you will be responsible for conducting international verification case reviews, including individual and corporate verifications.You will review and confirm the results of Anti-Money Laundering (AML) and economic sanctions blacklist screenings.Additionally, you will coordinate with other departments on KYC/CDD-related workflows and process daily applications.Requirements:Bachelor's degree or higher in finance, law, economics, auditing, languages, or related fields from a full-time university programAt least two years of experience in KYC/CDD or other compliance-related roles within banks, securities, or other financial institutionsProficiency in English, proficiency in Mandarin is preferredResponsibilitiesConduct research on the KYC/CDD regulatory requirements and documentation for different countries and complete a research reportAssist in optimizing the global customer KYC/CDD process and analyze KYC vendor review situations to seek better solutionsMonitor the daily status of KYC/CDD and check the system's operationSkill RequirementsStrong sense of compliance and responsibilityStrong learning and stress tolerance abilitiesGood communication skillsMeticulous workHigh enthusiasmSense of responsibilityBenefitsThis role offers a competitive compensation package and opportunities for professional growth and development.



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