ANALISTA BANKING SERVICES

Client Onboarding Analyst

Provide operational sales support, assisting the business and the Team by performing daily tasks such as Account Opening Package preparation and documentation review for new and existing clients. Following KPIs, processes and procedures, offering accurate information to our clients through diligent, aimed at delivering a high quality execution of all daily operational processes.

Establish close partnership with all other areas of the bank, to ensure timely and flawless completion of all sales related transactions and duties. Develop knowledge of procedures and policies to contribute with valuable insight to sales force, to our clients, partners and management.

Duties & Responsibilities

¿Work on the necessary support to strengthen the Account Opening / Maintenance.

¿Operationally support the team activities related to KYC (new and renewal) information for all customers through the performance and administration of the Anti-Money Laundering Laws, to mitigate, analyze, and monitor different types of risk.

¿Review / analyze KYCs and Account Opening documentation for new and existing clients.

¿Prepare documentation package to support the team¿s presentation in the KYC committee for approval and delivery of complete package to Account Services team.

¿Communicate to, and follow-up with, Front Office personnel matters related the process¿ program in an effective, efficient and timely manner.

¿Assist in the gathering of documentation and information requested by internal, external and regulatory auditors. Collaborate during audit examinations in the gathering of documentation and information, and provide reports requested by local, regional or head office auditors and regulatory authorities.

¿Control, Report and participate with the team in projects such as Migrations, Committees and KYC renewal.

¿Assist the Bank in complying with all applicable laws, rules and regulations, as well as with banking practices and controls.

Qualifications

¿Bachelor¿s Degree;

¿One year of experience in the financial market (Offshore is a plus);

¿One year of experience in AML/KYC programs

¿Banking knowledge;

¿Microsoft Office.

¿Committed to achieve goals, problem solver, flexible and able to multi-task

¿Client focused, team player

¿Comfortable working with deadlines and under pressure

¿Organizational and time management skills

¿Fluency in English and Portuguese, Spanish is a Plus

Modelo de trabalho: Híbrido com escala

Certificação:

Competências Técnicas:

• Vale Transporte
• Vale Refeição
• Seguro de Vida

Somos o Itaú Unibanco, o maior banco privado da América Latina e a marca mais valiosa do Brasil. Há oito anos consecutivos, estamos entre as empresas que mais impulsionam carreiras no país, segundo o LinkedIn Top Companies.

Com cerca de 90 mil Itubers e presença em 18 países, trabalhamos todos os dias para transformar a vida de milhões de pessoas por meio de soluções financeiras que geram impacto real. Aqui, você encontra a oportunidade de desenvolver sua carreira em um ambiente que combina propósito, inovação e protagonismo.

Investimos continuamente em tecnologia, dados, inteligência artificial e desenvolvimento de pessoas, acelerando a evolução dos nossos negócios e preparando nossos profissionais para os desafios do futuro. Para isso, contamos com iniciativas de capacitação de ponta e parcerias com instituições de referência mundial.

Nossa cultura é movida por aprendizado, colaboração e alta performance. Somos reconhecidos pelos nossos programas de desenvolvimento, pelo compromisso com a sustentabilidade e por criar um ambiente onde as pessoas podem crescer e gerar impacto. Somos o único banco da América Latina presente no Índice Dow Jones de Sustentabilidade desde sua criação, destaque no ranking Lugares Mais Incríveis para Trabalhar 2025 (Estadão/FIA) e eleitos, pela décima vez consecutiva, como a marca mais valiosa do Brasil, segundo a Brand Finance.