Onboarding Risk Analyst
3 weeks ago
Bradesco Bank is seeking a highly skilled Onboarding HUB Analyst to join our team. The successful candidate will be responsible for reviewing and analyzing client information, ensuring compliance with regulatory requirements, and supporting the onboarding process.
Key Responsibilities:- Review client documentation and verify CIP requirements
- Perform due diligence reviews of existing and potential new high-risk customers
- Support commercial area and clients through the onboarding process
- Approve or escalate High Risk accounts following established procedures
- Complete the account opening process for new accounts, including reviewing documentation and submitting to Account Opening
- Perform quality checks to ensure accounts are properly documented prior to submission
- Act as a quality gatekeeper, ensuring customer records are maintained according to requirements
- Provide support to Relationship Managers and internal areas, assisting with onboarding processes
- Ability to process services requests in a timely manner
- Work with cross-functional and product groups in support of KYC programs
- Support Audit and Regulators demands
- Support new credit card requests
- Monitor and conduct periodic reviews of third-party outsourced activities related to account opening
- Open accounts at core systems
- Provide support to all business lines when onboarding clients
- Ensure performance meets requirements and SLAs
- Support projects and process improvement initiatives
- Report and maintain records of exceptions
- High School Diploma or Bachelor's degree preferred in Business Administration, Accounting, or Finance
- One to three years' experience related to onboarding and banking experience, BSA
- Strong analytical and time management skills
- Excellent attention to detail
- Ability to multi-task and work independently
- Ability to work with tight deadlines as part of a team
- Ability to interact with Auditors, Compliance, and Independent Control Groups as required
Fluent in English and Portuguese
Reasoning Ability:Ability to apply good judgment and rational to carry out instructions furnished in written, oral, or diagram form
Computer Skills:Significant experience working with Excel, Word, PowerPoint, SharePoint, Data Management Systems, Client Management Systems
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