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Job Description:
Administration and opening of client accounts
Management and updating of client files.
Analyze and update the risk and transactional profiles of the investor.
Monitoring of transactional operations of clients that operate in the Capital Market.
Analysis of the risk matrix.
Monitoring of regulation updates
Participate in the continuous improvement of the processes and procedures of the area.
Job Requirements:
3 years of experience With Degree Holder in areas such as Compliance, Prevention of Asset Laundering, and/or Fraud in financial, banking o
Professionals graduated from economic sciences careers.
Corporate knowledge
Working hours: Monday to Friday 9 a.m. to 6 p.m.
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