Key Responsibilities:ꔷ Review and verify customer KYC documents (IDs, business licenses, etc.) against anti-fraud databases, resolving cases daily within defined SLA.ꔷ Review customer identities and counter-parties against international sanctions requirements, identify politically key persons, sanctions risk.ꔷ Proactively
Data Modeler Remote from LATAM Job Description: • Priority for experience modeling for analytics • Experience with Snowflake • Strong with physical models General Summary Working as part of a multi-disciplinary team, the data architect designs, deploys,
Company DescriptionBlueOak is a structured credit and structured private equity asset management firm. Role DescriptionThis is a full-time on-site role for an Analyst / Associate at BlueOak Investments. The role is located in São Paulo, SP.
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