JPMorgan Know Costumer KYC - Analyst 

Brazil, São Paulo, São Paulo 

492457567

The ideal candidate has a keen eye for detail, strong analytical skills, and a deep understanding of regulatory compliance requirements.

Responsibilities:

1. Conduct KYC due diligence on new and existing clients to ensure compliance with regulatory standards.

2. Review client documentation, including identification, financial statements, and risk profiles.

3. Manage a pipeline of customers going through the onboarding process, prioritizing accordingly.

4. Contact customers to explain KYC documentation and gather all necessary information for the process.

Requirements:

1. Bachelor's degree in Finance, Business Administration, Law or a related field.

2. Desired experience with Corporate Law for Brazilian companies and offshore, and interpretation of Financial Market regulation both Brazilian and international.

3. Knowledge of AML (Anti-Money Laundering) and CDD (Customer Due Diligence) regulations.

4. Excellent analytical and problem-solving skills, with the ability to interpret complex data sets.

5. Strong communication skills, both verbal and written, with the ability to articulate findings clearly and concisely.

7. Detail-oriented with a high level of accuracy in documentation and reporting.

8. Ability to work independently and as part of a team in a fast-paced environment.

Preferred Qualifications:

1. Proficiency in Microsoft Office (Excel, Word, Outlook and PowerPoint)
2. Professional certification in AML/KYC compliance (e.g., CAMS, ACAMS) is a plus.

3. Experience working with clients in the banking, investment, or fintech sectorsis a plus.

4. Familiarity with global KYC regulations, including GDPR, FATF, and FINRA requirementsis a plus.