Analista Banking Services

Itaú; São Paulo; Híbrido; BRL 80.000 - 120.000; Tempo integral

Resumo da oferta

Um banco renomado em São Paulo está procurando um Analista de Onboarding de Clientes para oferecer apoio operacional às vendas e assegurar a execução de processos de abertura de contas. O candidato ideal deve ter um bacharelado, pelo menos um ano de experiência no mercado financeiro, e habilidades em AML/KYC. Também é necessário fluência em inglês e português, bem como boas capacidades de organização e trabalho em equipe. A posição oferece um ambiente de trabalho híbrido.

Serviços

Vale Transporte

Vale Refeição

Seguro de Vida

Qualificações

• Um ano de experiência no mercado financeiro (Offshore é um plus).
• Experiência de um ano em programas AML / KYC.
• Conhecimento bancário.

Responsabilidades

• Apoiar o time nas atividades relacionadas a KYC.
• Revisar documentação de abertura de conta.
• Assistir na coleta de informações para auditorias.

Conhecimentos

Conhecimento em AML / KYC

Fluência em inglês e português

Trabalho em equipe

Gestão de tempo e organização

Flexível e capaz de lidar com pressão

Formação académica

Bacharelado

Ferramentas

Microsoft Office

Descrição da oferta de emprego

Client Onboarding Analyst

Provide operational sales support, assisting the business and the Team by performing daily tasks such as Account Opening Package preparation and documentation review for new and existing clients.

Following KPIs, processes and procedures, offering accurate information to our clients through diligent, aimed at delivering a high quality execution of all daily operational processes.

Establish close partnership with all other areas of the bank, to ensure timely and flawless completion of all sales related transactions and duties.

Develop knowledge of procedures and policies to contribute with valuable insight to sales force, to our clients, partners and management.

Duties & Responsibilities

• Work on the necessary support to strengthen the Account Opening / Maintenance.
• Operationally support the team activities related to KYC (new and renewal) information for all customers through the performance and administration of the Anti-Money Laundering Laws, to mitigate, analyze, and monitor different types of risk.
• Review / analyze KYCs and Account Opening documentation for new and existing clients.
• Prepare documentation package to support the team’s presentation in the KYC committee for approval and delivery of complete package to Account Services team.
• Communicate to, and follow-up with, Front Office personnel matters related the process program in an effective, efficient and timely manner.
• Assist in the gathering of documentation and information requested by internal, external and regulatory auditors.
• Collaborate during audit examinations in the gathering of documentation and information, and provide reports requested by local, regional or head office auditors and regulatory authorities.
• Control, Report and participate with the team in projects such as Migrations, Committees and KYC renewal.
• Assist the Bank in complying with all applicable laws, rules and regulations, as well as with banking practices and controls.

Qualifications

• Bachelor’s Degree;
• One year of experience in the financial market (Offshore is a plus);
• One year of experience in AML / KYC programs;
• Banking knowledge;
• Microsoft Office;
• Committed to achieve goals, problem solver, flexible and able to multi-task;
• Client focused, team player;
• Comfortable working with deadlines and under pressure;
• Organizational and time management skills;
• Fluency in English and Portuguese, Spanish is a Plus;

Modelo de Trabalho

Híbrido com escala

Certificação :

Benefícios

• Vale Transporte
• Vale Refeição
• Seguro de Vida