KYC Middle Office Analyst

Description

We are seeking a highly skilled and motivated KYC Middle Office Analyst to join our team.

Main aspects we look for in candidates are: great written and spoken communication skills in Portuguese and English keen eye for detail strong analytical skills and 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 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:

• Bachelors degree in Finance Business Administration Law or a related field.
• 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.

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

Required Experience:

IC

Employment Type : Full-Time
Department / Functional Area: Operations
Experience: years
Vacancy: 1