credsystem
credsystem
201 – 500 Zaposleni
B2BFintechMaloprodaja
credsystem je brazilsko fintech podjetje, ki deluje v maloprodajnem sektorju z rešitvami, namenjenimi krepitvi odnosov s strankami in podpori rasti prodaje. Podjetje, ustanovljeno leta 1996, ponuja izdelke, vključno s kreditnimi karticami zasebnih blagovnih znamk, ki trgovcem pomagajo graditi zvestobo in izboljšati zadržanje strank. Njegovo delo združuje tehnologijo, agilne strategije in strokovno znanje s področja maloprodaje, da bi podjetjem pomagalo učinkoviteje pritegniti potrošnike.

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.

Opis

  • 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

Zahteve

  • 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

Ugodnosti

  • 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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Odpri