Analista de KYC Pleno | Compliance
C6 BankCore Responsibilities
The role involves preventing and identifying risks related to money laundering and terrorism financing by analyzing clients, partners, suppliers, employees, corporate structures, and transactional behavior. Key activities include conducting in-depth criminal process analysis, performing KYC evaluations for various entities, and analyzing reputational risks.
Requirements
Candidates must have a completed Law degree and an active Brazilian Bar Association (OAB) registration. Previous experience in AML/CFT or criminal law is required, with PQO Compliance being a differential.
Key Skills & Technologies
Additional Information
Experience Level
2-5
Job Language
Portuguese
Work Mode
On-site