Offer summary
Qualifications:
Minimum 8 years of banking experience, Fluency in English, Spanish, and Portuguese, Experience in AML/KYC sectors, Bachelor's degree required, Proficient in MS Office, strong Excel skills.Key responsabilities:
- Manage KYC due diligence for clients
- Ensure compliance with regulatory requirements
- Evaluate risks associated with client types
- Build relationships across various teams
- Document findings and maintain confidentiality