We are seeking a highly skilled and motivated KYC Analyst (Posição exclusiva PCD) to join our team.
As a KYC Analyst (Posição exclusiva PCD), you possess a keen eye for detail, strong analytical skills, and a deep understanding of regulatory compliance requirements.
Job responsibilities
- Conduct KYC due diligence on new and existing clients to ensure compliance with regulatory standards.
- Review client documentation, including identification, financial statements, and risk profiles.
- Manage a pipeline of customers undergoing the onboarding process, prioritizing tasks accordingly.
- Contact customers to explain KYC documentation requirements and gather all necessary information.
- Collaborate with internal stakeholders, including compliance, legal, and relationship management teams, to resolve issues efficiently.
- Stay informed about changes in regulatory requirements and ensure compliance with the latest standards.
Required qualifications, capabilities and skills
- Bachelor's degree in Finance, Business Administration, Law, or a related field.
- +3-4 years of professional experience in a similar role.
- Experience with Corporate Law for Brazilian companies and offshore entities, and interpretation of both Brazilian and international Financial Market regulations.
- Knowledge of AML (Anti-Money Laundering) and CDD (Customer Due Diligence) regulations.
- Excellent analytical and problem-solving skills, with the ability to interpret complex data sets.
- Strong communication skills, both verbal and written, with the ability to articulate findings clearly and concisely in Portuguese and English.
- Detail-oriented with a high level of accuracy in documentation and reporting.
- Ability to work independently and as part of a team in a fast-paced environment.
- English at Advanced / Fluent level.
Preferred qualifications, capabilities and skills
- Proficiency in Microsoft Office (Excel, Word, Outlook, and PowerPoint).
- Professional certification in AML/KYC compliance (e.g., CAMS, ACAMS).
- Experience working with clients in the banking, investment, or fintech sectors.
- Familiarity with global KYC regulations, including GDPR, FATF, and FINRA requirements
Reminders:
- To apply for positions designated for people with disabilities (Posição exclusiva PCD) in Brazil, a medical report will be required during the recruitment process.
- All communications will be sent via email. Please check your inbox regularly.
- To learn more about our selection process and stay up to date with our news, visit our careers site.