AML / KYC Analyst
RENAULT DO BRASIL S.A.(9 days ago)
About this role
Nu is a leading digital financial platform in Latin America, dedicated to simplifying financial services and empowering its users through innovative technology and responsible practices. The company operates across several countries and is publicly traded, with a focus on customer-centric financial products.
Required Skills
- SQL
- Scala
- AML
- KYC
- Regulations
- Data Analysis
- Monitoring
- Sanctions
- Customer Due Diligence
- FATCA
Qualifications
- Bachelor's Degree
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