KYC Compliance Intern

This is a fully remote position, open to applicants in Brazil.

📋 Description

• Implement KYx processes (KYC, KYP, KYS, and KYE), which involve procedural and client record assessments, adverse media investigations, monitoring, data consolidation, and report preparation for presentation to the Risk and Compliance Committee when necessary.

• Assist in the preparation, review, and consolidation of regulatory reports, internal controls, and corporate Compliance documents.

• Aid in conducting operational due diligence, including the analysis and organization of information and documents, monitoring process steps, and supporting the development of related materials.

• Play a role in creating training materials and internal communications pertaining to Compliance, ethics, integrity, and AML/CFT.

• Help maintain and update information in the FATCA-related system, which includes monitoring registrations and data associated with the GIIN.

• Provide support for other routines, controls, and projects initiated by the Compliance area.

⛳️ Requirements

• Currently pursuing a Law degree.

• Basic proficiency in Excel and Microsoft Office.

• Fundamental understanding of KYC processes.

• Enthusiasm for working in the financial and capital markets, concentrating on Compliance matters.

• Strong analytical abilities.

• High sense of responsibility and ethics.

• Ability to collaborate effectively within a team.

• Proactive mindset.

• Eagerness to learn and grow in the financial industry.

🏝️ Benefits

• Bradesco Health and Dental Plan: comprehensive coverage with no co-payment.

• Health & Well-being with Orienteme: a digital solution providing personalized support for physical, emotional, and nutritional health.

• Well-being Allowance: monthly reimbursement for investments in education, leisure, culture, sports, or your home office.

• Life insurance.

• Medication discount: partnership with ANBIMA Saúde.

• ASD support: dedicated assistance for parents and caregivers of individuals with ASD.

• Zelo + Amparo group: support and assistance for you, your family, and your pets.

• TotalPass: access to gyms, physical activities, and nutritional and psychological support.

• Meal allowance: credit loaded to the Caju flexible card, valid at restaurants, supermarkets, and delivery apps.

• Birthday day off: one day off during your birthday month.

• Open English: partnership offering special conditions for language learning.

• Inclusive environment focused on continuous learning and development.