Anti-Money Laundering Specialist

Responsibilities :

Coordinate with other departments on KYC / CDD-related workflows and process daily applications.

Assist in optimizing the global customer KYC / CDD proceSS.

Analyze KYC vendor review situations and seek better solutions.

Assist in monitoring the daily status of KYC / CDD and check the system's operation.

Requirements :

At least two years of experience in KYC / CDD or other compliance-related roles within banks, securities, or other financial institutions is preferred

Proficiency in Portuguese, with the ability to use English as a working language.

Basic data analysis skills and proficiency in using office software such as Excel, Word, PPT.