Analista Pleno De Pld

santander-karriere.de

Brazil
**
Financial crime compliance
Kyc analysis
Pld analysis
** Santander is seeking a Pleno Analyst for Financial Crime Compliance in Brazil, focusing on KYC and AML processes. The ideal candidate will have a strong analytical background and experience in due diligence, with a commitment to regulatory compliance. **

Job Summary

  • You will conduct analyses of corporate clients within KYC and PLD processes.
  • You will investigate complex corporate structures and potential hidden beneficial owners.
  • The role offers a competitive remuneration package including variable pay, medical benefits, and wellness programs.

Matching Summary

Match Score: 75

** Santander is seeking a Pleno Analyst for Financial Crime Compliance in Brazil, focusing on KYC and AML processes. The ideal candidate will have a strong analytical background and experience in due diligence, with a commitment to regulatory compliance. **

Skills & Requirements

Must-have

  • Financial Crime Compliance
  • KYC Analysis
  • PLD Analysis
  • Transaction Monitoring
  • Compliance Reporting

Nice-to-have

  • AI Tools for Compliance
  • Global Sanctions Knowledge
  • Advanced Excel Skills

Key Requirements

  • Experience in Financial Crime Compliance
  • Experience in Enhanced Due Diligence (EDD)
  • Knowledge of PLD/FTP regulations
  • Advanced English proficiency

Work Rights

Not specified

Tailored Resume

Cover Letter