Do you have sharp annalistic skills? Are you a stickler for getting things right?

We're looking for a Financial Crime Prevention Specialist to:

• review and approval KYC – Know Your Clients for the WM – Wealth Management and IB – Investment Banking business divisions
• identify Financial Crime Compliance breaches and ensuring prompt remediation
• be responsible for the review of Sanctions alerts (FCP 2nd cut review)
• assist in the assessment and review of Group Policy updates and its impacts on local policy and procedures, and gap analysis of new/emerging legislation/regulation
• effectively support on the identification of Self-Identification Issues / Action Plans and the closure of such items
• handle the Annual Mandatory Review of local procedures and/or supplementary policies and support on preparation of the local Brazil Financial Crime Prevention Committee (AML Committee)