Sobre

• Partner with Relationship Management team to gather the remaining information/documentation to be incorporated in the electronic Know Your Client (KYC) record Assist the AML team with KYC record preparation, development, due diligence, and escalation Previous relevant experience preferred Bachelor's degree/University degree or equivalent experience Experience in control/risk or Compliance (AML/KYC) function (an advantage); Knowledge of local regulatory KYC/AML requirements; Languages : Portuguese (fluent) | English (conversation) | Spanish as an advantage Proficient use of Microsoft Applications ( Word, Excel, Power Point) Proficient use of KYC applications ( an advantage) Business Acumen, Credible Challenge, Laws and Regulations, Management Reporting, Policy and Procedure, Program Management, Referral and Escalation, Risk Controls and Monitors, Risk Identification and Assessment, Risk Remediation. ------------------------------------------------------ For complementary skills, please see above and/or contact the recruiter. ------------------------------------------------------