No seu dia a dia: Realizar o processo de Know Your Partner do segmento Institucional do BTG Pactual em entidades que atuam como Instituições de Pagamento, Sociedades Prestadoras de Serviços de Ativos Virtuais, Operadores de Apostas
Noah builds the financial infrastructure that connects traditional banks, payment networks, and digital finance. Its platform enables seamless value movement between currencies and markets through a single API for account issuance, global payouts, and real-time settlement.
We are seeking a detail-oriented Compliance Analyst to support regulatory, operational, and risk management initiatives of our client. The ideal candidate will have a strong foundation in AML/CFT frameworks, KYC/CDD processes, and international compliance standards, with