Funcional Staff - Banca Internacional y Offshore
Core
Manage, control, and execute processes for client onboarding, maintenance, and support in international and offshore banking, ensuring regulatory compliance and operational excellence.
Role type
Staff functional specialist (international/offshore banking)
Builds
Client accounts, investment products, and transactional solutions for high-value individuals and legal entities
Domain
International banking, offshore finance, treasury, and foreign exchange
Deliverable
client delivery
Required skills
International banking operations, foreign currency products, regulatory compliance (SARLAFT, KYC, AML), data analysis, process optimization, digital transformation initiatives
Preferred skills
Treasury operations, foreign exchange market operations, commercial indicator analysis, agile methodologies, AI and automation tools
Technologies
Looker Studio, Power BI
Responsibilities
Manage client onboarding and maintenance processes, ensure regulatory compliance for international accounts, analyze commercial and operational indicators, participate in digital transformation and automation projects
Seniority
Mid-level, hands-on IC
