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kyc english aml portuguese financial crime📋 Description
- Perform onboarding reviews to ensure KYC compliance.
- Carry out anti-financial crime checks for corporate clients.
- Complete CDD and EDD checks, analyzing ownership structures.
- Identify red flags and escalate to Compliance as needed.
- Manage a portfolio of onboarding cases with timely follow-ups.
- Collaborate with Sales and Front Office to onboard new clients.
🎯 Requirements
- Minimum 1 year of CDD/EDD experience with individuals and corporate clients.
- Fluency in English and Portuguese (or other languages).
- Knowledge of red flags and financial crime typologies in payments.
- Proactive and able to work in a fast-paced environment.
- Highly organized, able to meet deadlines and multi-task.
- Strong written and verbal communication; team oriented.
🎁 Benefits
- Mentorship from experienced managers.
- Cutting-edge tools and technology.
- Clear, accelerated career progression.
- Dynamic, supportive culture and teamwork.
- Generous benefits package including healthcare.
- Central Sao Paulo office with transport links.
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