Analista Sênior de PLD/CFTP com foco nos processos de Investidores Não Residentes - INR

Conduct KYC and Due Diligence analyses for Non-Resident Investors (INR), including individuals and legal entities. Evaluate national and international corporate structures to identify ultimate beneficial owners (UBO) and associated risks. Perform risk analyses involving foreign jurisdictions and international regulations, and prepare technical reports on PLD/FT risks to support decision-making.

Solid experience in PLD/FT risk analysis for international clients and foreign investors. Strong investigative skills and critical thinking for identifying complex corporate structures. Fluent in English for reading and analyzing documentation, and advanced Excel skills.

The company offers a variable remuneration structure including PLR and bonuses, along with health and dental assistance, meal allowances, and a complementary pension plan.