credsystem — chakana savdo sektoriga mijozlar bilan munosabatlarni mustahkamlash va savdo o‘sishini qo‘llab-quvvatlashga mo‘ljallangan yechimlarni taqdim etuvchi Braziliya fintech kompaniyasi. 1996-yilda tashkil etilgan kompaniya chakana savdo korxonalariga mijozlar sadoqatini shakllantirish va ularni saqlab qolish darajasini yaxshilashga yordam beradigan xususiy brendli kredit kartalar, shuningdek, boshqa mahsulotlarni taklif etadi. Uning faoliyati bizneslarga iste’molchilar bilan yanada samarali muloqot qilishda yordam berish uchun texnologiya, tezkor strategiyalar va chakana savdo sohasidagi tajribani birlashtiradi.
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.
Tavsif
- 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
Talablar
- 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
Imtiyozlar
- 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