What You'll Do
Develop and enhance KYC, KYS, KYP, and KYE processes, including UBO analysis and monitoring of suspicious operations. Implement and maintain PLD risk monitoring and control measures. Provide training and develop internal policies and procedures for compliance. Collaborate on external due diligence requests and innovate through AI for process optimization.
What We're Looking For
Robust experience in AML programs within regulated companies. Strong knowledge of AML legislation and regulations, including Brazilian Central Bank norms. Practical experience in KYC processes and risk analysis. Intermediate English proficiency for international communication.
What We Offer
The position is ideally hybrid, based in Osasco-SP, with some flexibility for remote work. The company promotes diversity and inclusion in the workplace.
Key Skills & Technologies
Additional Information
Experience Level
Mid-Level
Job Language
Portuguese
Employment Type
Full-time
Work Mode
Hybrid