What You'll Do
Execute Compliance Due Diligence processes including KYC, KYE, KYS, KYP, and EDD throughout the relationship cycle. Analyze risks and compliance clauses in contractual negotiations. Conduct conflict of interest analyses and provide recommendations for mitigation. Develop and implement automations and AI solutions for Compliance processes to enhance efficiency and quality.
What We're Looking For
Bachelor's degree required. Experience in Compliance or related areas such as AML, with a focus on risk prevention, analysis, and mitigation. Solid knowledge in Compliance Due Diligence and third-party risk assessment. Advanced English for reading technical documentation and communicating with international stakeholders.
Key Skills & Technologies
Additional Information
Experience Level
Mid-Level
Job Language
Portuguese
Employment Type
Full-time
Work Mode
Remote