Representante de Cadastro - KYC - Afirmativa para Pessoas com Deficiência- Mercado Pago
Core
Analyze and validate customer documents to detect fraud and ensure compliance with Know Your Customer (KYC) standards.
Role type
KYC Compliance Analyst
Builds
Fraud prevention and identity verification for Mercado Pago users
Domain
Fintech / Payments / Compliance
Required skills
Document analysis, Fraud detection, KYC compliance, Regulatory knowledge, Data interpretation
Responsibilities
Analyze and interpret information from document verification tools, Validate authenticity of presented documents, Achieve daily productivity and quality targets, Interact with superiors to suggest process improvements
