Risk& Compliance Specialist

Key Responsibilities:ꔷ Review and verify customer KYC documents (IDs, business licenses, etc.) against anti-fraud databases, resolving cases daily within defined SLA.ꔷ Review customer identities and counter-parties against international sanctions requirements, identify politically key persons, sanctions risk.ꔷ Proactively engage clients to resolve incomplete/flagged submissions via multilingual channels (primarily Portuguese and English).ꔷ Identify recurring risk patterns (e.G., mismatched information) and contribute to risk knowledge base.ꔷ Lead merchant due diligence: Analyze business models, transaction histories, and ownership structures to assign risk tiers.ꔷ Be familiar with and stay tune to the AML/CTF laws & regulations.Key Requirements:ꔷ Bachelor degrees in Business/Finance/Laws preferred.ꔷ 1-5 years’ work experience, and at least 1 year in compliance/risk roles, or in cross-border risk control (e-commerce/payments industry preferred).ꔷ Obsessive attention to detail (spot blur...

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