KYC Jobs in Brazil

As a KYC Operations Analyst you will play a critical role in ensuring that Wise adheres to regulatory and compliance requirements. You will be responsible for conducting thorough customer due diligence analysing customer activities and ensuring that our KYC records are kept up to date according to o...

The KYC Operations Senior Lead is responsible for overseeing multiple KYC Team Leads and their respective analyst teams. Your focus will be on driving team performance streamlining processes and being an advocate of the Wise values. You will need to ensure that your team is consistently delivering h...

Were looking for a KYC Operations Team Lead to join our KYC team in Sao Paulo. This role is a unique opportunity to have an impact on Wises mission grow as a lead and help save millions more people money. Your mission: As a KYC Operations Team Lead you will oversee the daily operations of a team of...

Were looking for a Servicing Training Specialist to join our KYC Training team. Purpose of the roleThe Servicing Training Specialist role facilitates key learning and development initiatives that support business objectives and fosters employee growth. They are responsible for conducting onboarding...

As a leading firm Loyens & Loeff is the logical choice as a legal and tax partner if you do business in or from the Netherlands Belgium Luxembourg or Switzerland our home markets. Our clients can count on personal advice from any of our 900 advisers based in one of our offices in the Benelux and Swi...