Mid-Level

KYC Analyst (Posição Exclusiva PCD)

São Paulo, Brazil · On-site

We are seeking a highly skilled and motivated WKO Analyst (Posição exclusiva PCD) to join our team.

As a WKO 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 WKO 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 WKO 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.

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