AML Analyst
2 meses atrás
Ebury is a hyper-growth FinTech firm, named in as one of the top FinTechs to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration.
We are a bank that has been growing rapidly. We offer international remittance services and are pioneers and leaders in cross-border payments.
With Ebury Bank, millions of Brazilians have access to the best products and technology in the world and millions of foreigners have access to the best products and services in Brazil.
We are looking for professionals who are connected to new trends and who combine analytical
skills to engage in entrepreneurial behavior:
- They know how to enjoy autonomy and freedom
- They bring ideas and are able to bring them to life
- Value and practice collaborative attitudes
- And most of all: passionate about innovation.
If what drives you is to build the new, get to know this career opportunity at Ebury Bank.
Responsibilities and duties
Analysis of documentation of individual and corporate clients; Reputational analysis with a focus on AML/FTP; AML/CFT risk classification; Calculation for assigning operational limits based on the client's financial capacity.Requirements & Qualifications
Experience with document checks and registration and KYC forms; Experience in the analysis of corporate documents to verify their regularity and registration with the competent bodies; Experience in the analysis of the corporate chain to identify the final beneficiary and firms and powers; Experience in reputational analysis through search engines available on the internet; Experience in the analysis of financial documents (IRPF, Balance Sheet + P&L, Billing); Degree in Law, Administration, or related areas; Advanced English and/or Spanish.-
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