Related skills
onboarding kyc latam aml brazil📋 Description
- Onboarding review to ensure KYC requirements are met.
- Collaborate with sales to ensure smooth onboarding.
- Conduct anti-financial crime checks for corporate clients.
- Perform CDD and EDD checks including ownership structures.
- Identify red flags and escalate to Compliance as needed.
- Manage a portfolio of onboarding cases and ensure timely completion.
🎯 Requirements
- Minimum 1 year in CDD/EDD for individuals and corporate clients.
- Fluency in English/Portuguese or other languages.
- Knowledge of financial crime typologies in payments and FX.
- Highly organized; able to meet deadlines and multi-task.
- Diligent with attention to detail; strong critical thinking.
- Strong communication with Front Office; team player, comfortable with remote teams.
🎁 Benefits
- Dedicated mentorship from experienced managers.
- Cutting-edge tools and tailor-made systems.
- Clear, accelerated career progression paths.
- Dynamic, supportive culture and teamwork.
- Generous location-based benefits (healthcare, social).
- Central office with excellent transport links.
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