Senior Due Diligence Analyst responsible for KYC onboarding and compliance processes in a hybrid working environment. Supporting the French business with expertise in AML policy requirements and relationship management.
PP
Hybrid Junior Capital Markets Analyst – Affirmative Vacancy for People with Disabilities
Posted 3 months ago
About the role
- Analyst responsible for maintaining capital markets records at Bradesco. Executing document reception, controlling agency demands, and interpreting judicial documents.
Responsibilities
- Receive and screen documents, ensuring their compliance with regulatory and internal requirements.
- Register investors in the book-entry records.
- Monitor and control requests returned by branches, ensuring corrections and appropriate resubmission of information.
- Read and interpret court documents related to shareholder registrations.
- Maintain documents in internal validation systems.
- Monitor remunerated events (payment of distributions) and non-remunerated events (subscription/split/bonus shares); perform recording, reconciliation and availability of information, participating in the operational stages of the process. Required skills include calculations and working with Excel spreadsheets.
Requirements
- Experience with administrative routines, document management and proficiency in calculations and spreadsheets.
- Knowledge of Microsoft Office (Word, Excel and PowerPoint) — Intermediate level.
- Degree completed or in progress in Administrative areas, Law, Economics, Finance or Accounting.
- Desirable:
- Data management;
- Power BI;
- Organized and analytical profile.
- Ability to communicate with multiple areas;
- Adaptable, collaborative and proactive profile.
- Good interpersonal skills;
Benefits
- Profit-sharing (PLR)
- Meal allowance
- Food allowance
- 13th Food Basket (annual)
- Transportation allowance
- Health and dental plan
- Primary life insurance
- Supplementary pension plan
- Extended maternity leave
- Extended paternity leave
- Unibrad
- VivaBem
- TotalPass
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
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