Related skills
kyc aml financial documents background checks regulatory compliance📋 Description
- Analyze docs for individual and corporate clients
- Reputational analysis focused on AML/FTP
- AML/CFT risk classification
- Calculate operating limits based on client financial capacity
- Based in São Paulo office, hybrid work arrangement
🎯 Requirements
- Experience with document checks and KYC forms
- Experience analyzing corporate chains to identify final beneficiary
- Experience in background checks via online search engines
- AML/FTP analysis of financial docs (IRPF, Balance Sheet, P&L, Billing)
- Degree in Law, Administration, or related areas
- Advanced English
🎁 Benefits
- Mentorship from experienced managers
- Cutting-edge technology and tools
- Clear, accelerated career progression
- Dynamic and supportive culture
- Generous benefits package including health care
- Central office location with excellent transport links
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