Related skills
compliance onboarding kyc aml sanctions📋 Description
- Conduct onboarding reviews to fulfill KYC requirements.
- Collaborate with sales to ensure a smooth onboarding experience.
- Perform anti-financial crime checks for corporate clients.
- Carry out CDD and EDD checks and analyze ownership structures.
- Identify red flags and escalate to Compliance when needed.
- Manage a portfolio of onboarding cases.
🎯 Requirements
- Minimum 1 year experience in CDD/EDD with corporate clients.
- Fluency in English and Portuguese (or other languages).
- Knowledge of red flags and financial crime typologies in payments/FX.
- Strong organizational and time-management skills.
- Excellent written and verbal communication and teamwork.
- Ability to work in a fast-paced, high-pressure environment.
🎁 Benefits
- Competitive starting salary with annual discretionary bonus.
- Dedicated mentorship from experienced managers.
- Cutting-edge technology and tailor-made tools.
- Clear, accelerated career progression paths.
- Dynamic, supportive culture with collaborative teams.
- Generous benefits package including health care and social benefits.
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