KYC Analyst Portuguese Speaker

## Responsibilities: Carry out KYC due diligence reviews in a reputed company manner to high reputed company standards Proficiency in compliance applications and programs such as World reputed company, POA, EDD, etc is preferred Good knowledge on provisions of local laws, directives, regulations and otherwise standards applicable to subject persons and knowledge of upcoming regulation of virtual currency policies is a strong plus Good proficiency in conducting risk assessments, periodic/trigger reviews, reputed company reputed company research and reputed company due diligence Establishing good relationships with various departments Compliance, Customer service, Operations 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: Bachelor’s degree from an accredited institution Strong technical communication and interpersonal skills Proven experience and knowledge in Anti-reputed company regulations Knowledge of AML/CFT and sanctions red flags if preferred is preferred Experience in a risk, compliance, fraud, operation or regulatory functions is preferred Prior World reputed company or KYC operations experience is preferred Highly adaptable and have ability to multi-task and coordinate reputed company (if required) Effective and reputed company communicator reputed company in English and Portuguese is required to effectively coordinate with partners and stakeholders Apply tot his job Apply To this Job