About this role
Role Overview
- Analyze system-generated alerts resulting from the monitoring of watchlists and sanctions lists.
- Verify the accuracy of alerts related to individuals (natural persons).
- Compare registration data (name, CPF and other information) with the information presented in the system.
- Conduct supplementary research using search engines and public databases to validate information.
- Classify alerts as positive or negative according to internal and regulatory criteria.
- Identify and address potential cases of same-name individuals (homonyms) to reduce false positives.
- Record evidence and conclusions from analyses in the system, ensuring traceability.
- Support BackOffice routines and currency exchange-related activities when necessary.
Requirements
- Be at least 18 years old;
- University degree in progress or completed;
- Knowledge of banking channels;
- Proficiency in Microsoft Office.
- Preferred:
- Knowledge in analysis of corporate documentation and financial documents;
Benefits
- Transportation allowance;
- Medical coverage after 90 days of employment;
- Dental coverage;
- Meals and breakfast provided on-site (SODEXO cafeteria);
- Educational partnerships with course discounts;
- Career development plan;
- Group life insurance;
- Funeral assistance;
- Helhub (GymPass)