Alice Joos

Experience

• 

  Banco do Brasil

  Nov 2010 - now

  Managing the KYC team and main liaison for Compliance in matters related to KYC & client information.Overseeing the processes related to:• Onboarding, assessing & screening of clients under AML requirements• Maintenance of the client data throughout the life of the relationship and through downstream systems• Ongoing screening & assessment of the client database• Authorisation of Low and Medium risk clients of BB London, and escalation of High and Very High risk clients to Compliance• Providing reporting on the client population• Client off-boarding• Ad hoc screening servicesEnsuring delivery of high quality processes and compliance with BB Group policies and UK legal requirements. Show less

  • KYC Manager

    Jun 2020 - now

  • Corporate and Trade Finance Manager

    Jun 2019 - May 2020

  • Operations Manager

    Jun 2017 - May 2019

  • KYC Manager

    Dec 2016 - May 2017

  • Acting KYC Manager

    Sept 2015 - Nov 2016

  • Assistant Middle Office manager

    Feb 2015 - Sept 2015

  • Acting Middle Office Manager

    Mar 2014 - Jan 2015

  • Assistant Middle Office Manager

    Jan 2014 - Mar 2014

  • Supervisor - Middle Office

    Jan 2012 - Dec 2013

  • Clerk - Middle Office

    Nov 2010 - Dec 2011