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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.
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