A new challenge is now available!Be our next KYC Analyst.Bring your energy and join a growing Team!Within the KYC Team, you will play a crucial role in ensuring compliance with regulatory requirements and internal policies while supporting our client onboarding processes.From us, you can count on:- A great work experience, in a diverse environment; - A hybrid work model; - Outsourcing Employment Contract.Your key responsabilities:- Analyze and determine the account documentation required based on counterparty types and products traded; - Quality checks on the files of all risks, customers and complexities; - Conduct entity and individual screenings for negative news and Politically Exposed Persons (PEP) checks to identify potential risks; - Perform basic and standard due diligence on new customer and counterparty relationships, ensuring all relevant information is collected and assessed; - Suggest new ideas or ways of working and drive innovation; - LiMaintain accurate records of KYC processes and documentation to support audits and regulatory inquiries; You must have:- Bachelor's Degree in Administration/Economics/Finance/Legal; - Basic understanding of KYC/AML regulations and compliance practices; - Ability to workin a demanding environment; - Strong analytical skills with attention to detail; - Excellent communication and interpersonal skills.What are you waiting for?Send us your CV.
We look forward to meeting you!
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