Related skills
onboarding kyc aml latin america risk assessment📋 Description
- Execute KYC and CDD procedures.
- Collect and analyze customer data per policies and regulators.
- Perform KYC checks on merchants and verify documents.
- Guide merchants and be a point of contact for CDD.
- Drive process improvements and automation within workflows.
- Align with regional and global teams to ensure consistent CDD processes.
🎯 Requirements
- 3+ years experience in CDD/EDD/KYC.
- Fluent English (desirable); 3 days in-person in Morumbi/SP.
- Knowledge of AML/CFT, CDD, and related schemes concepts.
- Strong communication, teamwork, and cross-cultural skills.
- Analytical, curious, and able to solve operational problems.
- Willing to travel up to 10% and work in a hybrid environment.
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