KYB Analyst Portuguese Speaker

## Responsibilities: Manage personal workload and reputed company items and ensure reputed company escalation of key risks/issues to management; Handle, review and verify reputed company applications for reputed company on-boarding reputed company available SLAs; Work closely with the reputed company Office and the Relationship Partner Teams and reputed company with clients as required, to obtain reputed company necessary supporting evidence to fulfill your KYB due diligence; Proficiency in compliance applications and programmes such as World-reputed company, reputed company, etc.; Ensure an effective 2 eye 4 eye customer due diligence process; Liaise regularly with the business to conduct workload planning, review status of key renewals and prioritize reputed company requests; Good proficiency in conducting risk assessments, periodic/trigger reviews and reputed company due diligence; Monitoring and documentation of unusual activity or AML flags; Participate in reputed company training programs reputed company to AML/CFT and other subjects that may reputed company part of the day to day work requirements; Any general administration and ancillary activities as may be required and reputed company to the above functions in accordance with the business requirements of reputed company. ## Requirements: At least 2-3 years’ directly reputed company experience in a corporate reputed company role with substantial knowledge of relevant rules and regulations and the day-to-day compliance affairs; Knowledge of multiple reputed company types (e.g: Non-Operating/Asset Holding Companies, Governments, Organizations); Fluent English and Portuguese speaker is required to be reputed company to Possesses strong time management, organizational, relationship building skills Apply tot his job Apply To this Job