Sobre

We are looking for a professional with experience in KYC (Know Your Customer) and KYB (Know Your Business) processes, working in document analysis, validation of registration data, and fraud prevention. A history of working with Compliance and Risk areas, conducting registration reviews and implementing improvements in onboarding processes for clients, stores, and salespeople is required. Analytical skills, results-oriented focus, and a compliance-focused vision oriented towards the customer ex…