Analista de Operações Junior | PLD - Onboarding PJ Atacado e Corporate

Receive and analyze requests for initiating and maintaining client relationships with the bank. Ensure strict compliance with regulatory norms and anti-money laundering policies. Monitor internal processes for account opening and updates, ensuring timely responses to demands. Identify opportunities for process improvements and maintain proactive communication with clients and involved areas.

Bachelor's degree completed or in progress in Law, Business Administration, or Engineering. Experience in document analysis and anti-money laundering, preferably in client relationship management. Strong verbal and written communication skills. Analytical skills to identify improvements and propose solutions.

The company offers a range of benefits including meal vouchers, health and dental plans, childcare assistance, life insurance, and wellness programs. There are also facilities like a beauty salon, an on-site clinic, and a lactation room. The work environment includes recreational spaces and corporate transportation.