credsystem
credsystem
201 – 500 Darbinieki
B2BFintechMazumtirdzniecība
credsystem ir Brazīlijas finanšu tehnoloģiju uzņēmums, kas apkalpo mazumtirdzniecības nozari, piedāvājot risinājumus klientu attiecību stiprināšanai un pārdošanas izaugsmes veicināšanai. Uzņēmums, kas dibināts 1996. gadā, piedāvā tādus produktus kā privātā zīmola kredītkartes, palīdzot mazumtirgotājiem veidot klientu lojalitāti un uzlabot klientu noturēšanu. Tā darbībā apvienotas tehnoloģijas, elastīgas stratēģijas un mazumtirdzniecības pieredze, lai uzņēmumi varētu efektīvāk iesaistīt patērētājus.

Anti-Money Laundering Intern

AML internship at Credsystem, a provider of financial solutions for the retail sector. Support transaction analysis, KYC, KYP, KYS, and risk investigations.

Apraksts

  • Monitor and analyze unusual financial transactions
  • Prepare risk analysis reports and internal investigation dossiers
  • Conduct KYC, KYP, KYS, and politically exposed person (PEP) validation procedures
  • Identify process bottlenecks and recommend automation and other improvements to prevention workflows
  • Keep current with regulatory requirements

Prasības

  • Currently pursuing a university degree in Business Administration, Economics, Law, Engineering, Accounting, or a related field
  • Advanced proficiency in Microsoft Office, particularly Excel
  • Experience with data analysis tools such as SQL, Power BI, or Databricks is beneficial but not required

Priekšrocības

  • Meal voucher
  • Two complimentary psychologist sessions each month
  • One monthly nutritionist consultation paid for by Credsystem
  • Gympass membership
  • Weekly massage sessions
  • Life insurance
  • Paid day off on your birthday
  • Transportation voucher, company shuttle, or parking
  • Sesc benefits

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