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''Onboarding of new clients in the context of global policies according to Brazilian regulations, performing the Client Due Diligence/KYC process. Adoption of several investigative measures, such as background checks and screening through specific tools and internationally recognized sites (Ofac, Factivia, World-check, Vigilance and Lynx) in order to evaluate risks of potential individuals/counterparties and identify whether the client or their beneficial owner can be considered a Politically Exposed Person (PEP).
Working in partnership with the Compliance and Due Diligence teams from different countries.
Also responsible for the recertification process for existing clients, according to their potential risk.
Provide services to our internal and external clients in all our interactions; work closely with different areas in order to understand clients' profiles and provide valuable service.
Close partnership with the Compliance teams to ensure that the regulatory requirements are being met.''