Rabobank

Cooperative bank offering retail, wholesale services

Ops Client Data Management Analyst

Financial Crime & AMLConfirmed live in the last 24 hours

Full-timeSão Paulo, State of São Paulo, BrazilNo salary listedIn-person

About the Job

Requirements

Higher education in Administration, International Relations, or Law.
Knowledge of banking legislation, including customer onboarding, anti-money laundering, BACEN Circular 3461, CMN Resolution 2025, FATF recommendations, Law 12.846/13, and Law 12.683/12.
Experience interacting with internal and external clients.
Solid experience in KYC.
Advanced English proficiency.

Responsibilities

Analyze customer registration and corporate documents.
Approve contracts and documents in accordance with area procedures.
Ensure customer registration and corporate documents comply with applicable standards and procedures.
Register clients in the registration system when necessary.
Support other areas, especially branches, in activities within the role's responsibility.
Assist the manager with training.
Assist the manager in maintaining manuals, workflows, and other area documents.
Work with the systems area to obtain system improvements and corrections.
Participate in system testing for the area.
Check records entered by other employees.

Job Title

Ops Client Data Management Analyst

Job Description

Responsabilidades:

Efetuar a análise dos documentos cadastrais e societários;
Efetuar o abono de contratos e documentos de acordo com procedimentos da área;
Zelar para que os documentos cadastrais e societários estejam alinhados com as normas e procedimentos;
Efetuar o cadastramento de cliente no sistema de cadastro, quando necessário;
Dar suporte para as áreas, em especial para as agências, na atividade sob sua responsabilidade;
Auxiliar o gestor nos treinamentos;
Auxiliar o gestor na manutenção de manuais, fluxos e demais documentos da área;
Trabalhar em conjunto com a área de sistemas para obtenção de melhorias e correções sistêmicas;
Participar dos testes de sistemas da área;
Conferir registros efetuados por outros funcionários.

Pré-requisitos:

Formação superior em Administração, RI ou Direito;
Conhecimento em legislação bancária (abertura de cadastro, prevenção à lavagem de dinheiro, circular 3461 BACEN, resolução 2025 CMN, recomendações do GAFI, Lei 12.846/13, Lei 12.683/12);
Experiência em contato com clientes internos e externos;
Experiência sólida em KYC;
Boa comunicação verbal e escrita;
Foco em resultado, busca de solução de problemas e fácil relacionamento interpessoal;
Inglês avançado.

Profissionais com deficiência podem se aplicar para qualquer vaga do Rabobank.

About the Company

Rabobank

Cooperative bank offering retail, wholesale services

Rabobank is a Dutch cooperative bank owned by its members, serving individuals and businesses through local branches and digital channels. It provides payment accounts, savings, mortgages, business lending, insurance, and wealth management domestically via its app, website, and branches. Internationally, its Wholesale & Rural division finances the food and agriculture value chain with lending, trade and commodity finance, markets services, and sector analysis, while DLL offers vendor finance and leasing to equipment makers and their dealers. It earns mostly from interest on loans and mortgages plus fees, and aims to support people, businesses, and communities—especially in farming and food sectors—through tailored financial services under member governance.

Company size: 10,001+
Company stage: Debt Financing
Total funding: $275M
Headquarters: Utrecht, Netherlands
Founded: 1898

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