Found Description
Key Responsibilities:
ꔷ Review and verify customer KYC documents (IDs, business licenses, etc.) against anti-fraud databases, resolving cases daily within defined SLA.
ꔷ Review customer identities and counter-parties against international sanctions requirements, identify politically key persons, sanctions risk.
ꔷ Proactively engage clients to resolve incomplete/flagged submissions via multilingual channels (primarily Portuguese and English).
ꔷ Identify recurring risk patterns (e.g., mismatched information) and contribute to risk knowledge base.
ꔷ Lead merchant due diligence: Analyze business models, transaction histories, and ownership structures to assign risk tiers.
ꔷ Be familiar with and stay tune to the AML/CTF laws & regulations.
Key Requirements:
ꔷ Bachelor degrees in Business/Finance/Laws preferred.
ꔷ 1-5 years’ work experience, and at least 1 year in...