Analista de Operações Junior | PLD - Onboarding PJ Atacado e Corporate
Core
Analyze documentation for onboarding and maintaining relationships with wholesale and corporate clients, ensuring compliance with anti-money laundering regulations and regulatory norms.
Role type
Junior compliance analyst (onboarding)
Builds
Client account openings and relationship maintenance for wholesale and corporate segments
Domain
Banking / Financial Services / Compliance
Deliverable
client delivery
Required skills
document analysis, anti-money laundering (AML) knowledge, regulatory compliance, process improvement, analytical thinking
Preferred skills
experience in client onboarding and relationship maintenance
Technologies
none stated
Responsibilities
Receive and analyze client onboarding and maintenance requests; Ensure strict adherence to regulatory norms and AML policies; Monitor internal processes for timely completion; Identify process improvement opportunities; Maintain transparent communication with clients and internal teams
Seniority
Junior, hands-on IC
