Transaction Monitoring Senior Analyst managing KYC risk analysis in PwC’s Financial Crime Unit located in Poland. Involved in documentation gathering, client data analysis, and project support.
About the role
- AML Compliance Officer monitoring compliance programs for Brazilian clients at an international private bank. Involves regulatory analysis and collaboration with offices in São Paulo and London.
Responsibilities
- Monitoring transactions with the AML, KYC, KYT compliance program of the private bank with focus on Brazilian clients based on the regulations of the Swiss, British and Brazilian markets
- Performing analyses with the tools for checking customers and filtering transactions, especially for high-risk clients
- Ensuring that any significant findings identified are fully investigated and promptly escalated if necessary
- Conducting reviews and quality controls of Brazilian customer profiles as well as carrying out additional clarification processes with the first or second line of defense
- Preparing periodic concise management reports to senior management
- Point of contact for the authorities regarding investigation reports (MROS)
- Providing expert advice and training
- Controlling the Compliance documentation
- Close cooperation with the São Paulo and London office and client relationship managers
- Participation in the bank's LATAM projects and initiatives.
Requirements
- Master's degree in Law, ideally from a Brazilian university
- Brazilian lawyer diploma as an advantage
- Work experience with the Swiss, British and Brazilian markets and their regulations
- Approximately 3 to 5 years of working experience as a compliance officer in the private banking industry and knowledge of Brazilian market and culture
- Knowledge in the field of onboarding, AML, KYC, KYT and sanctions
- Use Brazilian, British and Swiss compliance or legal portals to conduct international research
- Strong analytical skills and mindset with the ability to work thoroughly and independently
- Good communicator and enabler
- Solution oriented with a pragmatic approach
- Readiness to closely work with people
- Ability to work under pressure and to take clear decisions
- Excellent interpersonal skills
- Current Swiss residence is required
- Fluency in Portuguese and English, French as an advantage.
Benefits
- keine angegebenen
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