Job summary KYC Risk Evaluation Management (REM) is an AML function that is responsible for conducting a risk evaluation of new and existing clients with certain high-risk attributes. A risk evaluation is a holistic assessment of these high-risk attributes reviewing in conjunction with the client's KYC Profile to determine whether to on-board or maintain the relationship from an AML perspective. Qualifications - 3+ years of relevant work experience in AML - Bachelor's Degree and AML Certification preferred - Proficient in English language and Portuguese preferred is a plus - Effective verbal and written communication skills in both languages - Ability to critically think and assess complex issues - Recent working knowledge of AML legislation and regulatory requirements. - Ability to rapidly comprehend new and complex products. - Commitment to understanding country-specific principles and business knowledge related to AML regulations. - Proactive, organized, and ability to work independently with minimal supervision. - Must be able to manage and complete multiple tasks on time. - Understanding appropriate escalation and follow-up methods when potential AML risk is identified. - Ability to independently refer to policies and procedures and put into context with regards to this role. Descripción del trabajo Lorem ipsum dolor sit amet , consectetur adipiscing elit. Nullam tempor vestibulum ex, eget consequat quam pellentesque vel. Etiam congue sed elit nec elementum. Morbi diam metus, rutrum id eleifend ac, porta in lectus. Sed scelerisque a augue et ornare. Donec lacinia nisi nec odio ultricies imperdiet. Morbi a dolor dignissim, tristique enim et, semper lacus. Morbi laoreet sollicitudin justo eget eleifend. Donec felis augue, accumsan in dapibus a, mattis sed ligula. Vestibulum at aliquet erat. Curabitur rhoncus urna vitae quam suscipit , at pulvinar turpis lacinia. Mauris magna sem, dignissim finibus fermentum ac, placerat at ex. Pellentesque aliquet, lorem pulvinar mollis ornare, orci turpis fermentum urna, non ullamcorper ligula enim a ante. Duis dolor est, consectetur ut sapien lacinia, tempor condimentum purus. Obtén acceso completo Accede a todos los puestos de alto nivel y consigue el trabajo de tus sueños. Inscríbete ahora