C&I Client Onboarding Analyst Portuguese Speaker

Only Candidates with US Work Authorization will be considered.

Primary Responsibilities: Include the following but is not necessarily an exhaustive list of all responsibilities, duties, performance standards or requirement efforts, skills, or working conditions associated with the job. While this is intended to be an accurate reflection of the current job, the employee may or may not perform all the tasks described below. Management reserves the right to revise the job or to require that other or different tasks be performed when circumstances change (i.e., emergencies, rush jobs, change in workload, or technological developments).

Prepare and compile documentation necessary for the onboarding of Institutional & Corporate relationships in coordination with Relationship Managers, Associates, and BSA/Compliance in a timely and self-reliant manner and provide maintenance. Coordinating with C&I Business Officer to solve any pending issues with customers and/or BSA to complete goals established by Business.

Prepare new account documentation for bank accounts ensuring accuracy and completeness, including KYC and account monitoring.

Coordinate KYC/AML processes and procedures for client portfolio exercising judgment regarding proper handling of customer requests.

Adhere to Bank’s Anti Money Laundering Procedures stipulated and required by the BSA department.

Ensure a high level of customer satisfaction while adhering to Bradesco Bank’s and Investments’ policies, procedures, auditing, and regulatory requirements.

Responsible for maintaining client files complete and up-to date, performing on a periodic basis review of all Corporate & Institutional Banking files; ensure all onboarding documents are current, properly named and filed.

Handle customer inquiries, exercising initiative in researching, analyzing, and resolving.

Reporting responsibilities include the Maintenance of Onboarding Pipeline report, New Accounts Dashboard and provide support as needed in C&I Division reports.

Maintenance and administrative support of Nostro Accounts.

Qualifications: To perform this job successfully, an individual must be able to perform each essential duty satisfactorily. The requirements listed above are representative of the knowledge, skill, and/or ability required. Reasonable accommodation may be made to enable individuals with disabilities to perform the essential functions.

Experience and Skills: Computer literate with knowledge of standard word processing, spreadsheet, and database programs. Ability to effectively complete multiple projects simultaneously, managing time and resources to ensure work is completed efficiently and within established timeframes. Business writing skills and experience. Strong analytical and problem-solving skills. Self-stater, Detail and Service Oriented, Collaborative team player with initiative and drive.

Education and Experience: BA Degree in Business, Finance, Accounting, related field or any combination of education, training, and a minimum of 3-year International Banking experience or related field that will provide the required knowledge, skills and abilities.

Language Skills: Fluent in Portuguese and English with excellent written/Verbal skills in both languages

Equal Opportunity/Affirmative Action Employer, M/F/V/D

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