KYC Ops Analyst
RENAULT DO BRASIL S.A.(25 days ago)
About this role
A Regulatory Solutions Analyst for KYC Ops Mx at Nubank works to ensure compliance with AML/CFT obligations, including PEP identification, sanctions screening, and FATCA/CRS processes. This role focuses on maintaining high quality in customer data and due diligence by executing detailed analyses and supporting operational improvements within the team.
Required Skills
- Data Validation
- Analytical Thinking
- Problem Solving
- Communication
Qualifications
- Bachelor's Degree in Law
- Finance
- Accounting
- Business Administration
About RENAULT DO BRASIL S.A.
com.brN/A
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