Analista Banking Services - Sao Paulo, Brasil - Itaú

Itaú

Empresa verificada

Sao Paulo, Brasil

há 3 semanas

Postado por:

Ana Silva

beBee Recruiter

Descrição

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 accurate information to our clients through diligent, aimed at delivering a high quality execution of all daily operational processes.

Establish close partnership with all other areas of the bank, to ensure timely and flawless completion of all sales related transactions and duties.

Develop knowledge of procedures and policies to contribute with valuable insight to sales force, to our clients, partners and management.

Modelo de trabalho:
Híbrido

Work on the necessary support to strengthen the Account Opening / Maintenance.
Operationally support the team activities related to KYC (new and renewal)
Anti-Money Laundering Laws, to mitigate, analyze, and monitor different types of risk.
Review / analyze KYCs and Account Opening documentation for new and existing clients
Prepare documentation package to support the teams presentation in the KYC committee for approval
Communicate to, and followup with, Front Office personnel matters related the process
Assist in the gathering of documentation and information requested by internal, external and regul
Collaborate during audit examinations in the gathering of documentation and information
Control, Report and participate with the team in projects such as Migrations, Committees and KYC
Assist the Bank in complying with all applicable laws, rules and regulations
Formação: Superior Completo
Idioma: Inglês
Fluente
Tecnologia: Excel

Estamos em constante transformação e esperamos que você nos ajude nessa jornada

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