- 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.
- 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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Jobs for Humanity Sao Paulo, BrasilCompany Description · Jobs for Humanity is dedicated to building an inclusive and just employment ecosystem. Therefore, we have dedicated this job posting to individuals coming from the following communities: Refugee, Neurodivergent, Single Parent, Blind or Low Vision, Deaf of Ha ...
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BNP Paribas Sao Paulo, BrasilJR COMPLIANCE ANALYST (No DO VAGA: COM002504) · ** Descrição · **Responsibilities**: · - Function as a transversal domain junior analyst across all businesses with regard to KYs matters and in this regard also work closely with Operations (Due Diligence and Client Onboarding) as ...
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BNP Paribas Sao Paulo, BrasilAs 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 sen ...
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Itaú Sao Paulo, BrasilClient Onboarding Analyst · Provide operational sales support, assisting the business and the Team by performing daily tasks such as Account Opening Package preparation and documentation review for new and existing clients. Following KPIs, processes and procedures, offering accur ...
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Amex Sao Paulo, Brasil**You Lead the Way. We've Got Your Back.** · With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, ...
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Morgan Stanley Sao Paulo, BrasilClient Onboarding - Operations - Brazil · Job Number: · 3243992 · POSTING DATE: Nov 6, 2023 · PRIMARY LOCATION: Americas-Brazil-São Paulo-Sao Paulo · EDUCATION LEVEL: Bachelor's Degree · JOB: Other · EMPLOYMENT TYPE: Full Time · JOB LEVEL: Analyst · DESCRIPTION · - Brazil Client ...
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há 3 semanas
Itaú Unibanco Sao Paulo, BrasilClient Onboarding Analyst · Provide operational sales support, assisting the business and the Team by performing daily tasks such as Account Opening Package preparation and documentation review for new and existing clients. Following KPIs, processes and procedures, offering accur ...
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Kyc Operations Analyst Jr
há 3 dias
Citi Sao Paulo, Brasil**Job Description**: · O KYC Operations Analyst 1 é uma posição de nível inicial que tem como responsabilidade realizar atividades inerentes ao monitoramento, governança, e supervisão de temas regulatórios contra lavagem de dinheiro (AML) em conjunto com a equipe de AML. O objeti ...
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Sanction Analyst
há 1 dia
StoneX Group Sao Paulo, BrasilVisão geral: · Somos parte do Stonex Group, uma empresa da Fortune-100 com um histórico de quase 100 anos, com 2.900 funcionários que atendem clientes de mais de 70 escritórios espalhados pelos cinco continentes. · No Brasil, através da sua Consultoria de Riscos, Corretora, Banco ...
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hEDGEpoint Global Sao Paulo, Brasil**JOB PURPOSE** · Sr. Compliance Analyst role will involve a more comprehensive understanding and execution of complex compliance processes through several international laws and regulations and entities, and will be responsible for implementing and executing complex risk and com ...
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Kyc Operations Analyst 1
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Citi Sao Paulo, BrasilThe KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is t ...
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Due Diligence Analyst
há 1 semana
BNP Paribas Sao Paulo, BrasilDUE DILIGENCE ANALYST (No DO VAGA: CLM000085) · ** Descrição · 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 ( ...
AML Analyst - São Paulo, Brasil - Ebury
Descrição
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
Requirements & Qualifications
