KYC Analyst (Posição Exclusiva PCD)

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 .