Sr. KYC & International Onboarding Analyst

Performing KYC onboarding diligences, mainly focused on client identification (IDD), customer due diligence (CDD), enhanced due diligence (EDD), and profile completion for US clients.

Performing screening activities regarding PEP, negative news, sanctions, socio-environmental checks, and risk mitigation.

Ensuring the best standards for information, based on customers’ and legal representatives’ documentation, reports, and sources of information.

Using local and global systems and tools for collecting information, uploading documentation, and screening key account parties and beneficial owners.

Assessing customer risk based on local and international KYC / AML / CFT standards and SG Group policies and procedures.

Composing memos providing further information regarding the diligences performed for escalations and approvals.

Maintaining a solid working knowledge of AML and OFAC regulations and SG Group policies and procedures regarding direct and indirect KYC subjects.

Maintaining strong working relationships with stakeholders, such as business lines, Compliance, and Legal Departments.

Maintaining internal controls to establish an organized, clear, and reliable daily task schedule, as well as following the Department’s controls framework.

Escalating issues to the Manager, Team Leader, or stakeholders to maintain the highest standards of ethics, quality, security, and compliance.

Attending local and global forums for training, daily activity discussions, delegation, prioritization, business support, and performance follow-up.