Remote Machine Learning Data Analyst: Market Insights

Anyone Ai Inc.; Buenos Aires; Remote; ARS 900,000 - 1,500,000; Full time

Job summary

Anyone Ai Inc. is seeking a LATAM Client Data Analyst to join our onboarding and KYC team in Buenos Aires. You will analyze KYC documentation, assess client risk, and ensure regulatory compliance while supporting onboarding decisions.

You will collaborate with Compliance, IT, and Client Services, perform data-oriented reports, and contribute to special projects while maintaining high standards of accuracy and timeliness in a fast-paced environment.

Qualifications

• Graduate or advanced bachelor student.
• Fluent English required, written and spoken.
• Excellent verbal and written communication skills.
• Highly organized, proactive with strong prioritization.
• Ability to meet deadlines and handle multiple tasks.
• Team player; willing to collaborate.
• Excel knowledge; Portuguese is a plus.

Responsibilities

• Perform KYC and client documentation analysis for onboarding and remediation.
• Study legal and commercial documents to understand activity and risk.
• Ensure compliance with AML policies and internal procedures.
• Address onboarding requirements and status questions.
• Maintain client records in compliance with applicable rules.
• Coordinate with internal lines of business to follow up documents.
• Conduct client searches from public sources for relevant information.
• Create and maintain new client records in Global Reference Data systems.
• Collaborate with Compliance, IT, and Client Services and regional/global teams.
• Prepare data or regulatory reports as required.
• Participate in special projects as requested.

Skills

KYC analysis

AML knowledge

Data analysis

Regulatory compliance

English fluency

Excel

Portuguese

Education

Bachelor student

Tools

Global Reference Data system

Job description

Know Your Customer: LATAM Client Data Analyst

And these are some of the activities you will be responsible for:

Be part of a dedicated functional team for Client Onboarding and KYC activities that provides the following support:

• Perform KYC (Know Your Customer) and client documentation analysis in support of the approval of new customers and remediation, renewal or amendments to existing ones, identifying and applying regulatory requirements of the different applicable jurisdictions and internal procedures.
• Study of legal and commercial documents, in order to understand client´s activity, structure, and risk associated.
• Obtain a general understanding of and execute AML (Anti money laundering) policies and internal procedures, in accordance with local and global principles.
• Address business questions and advise about onboarding requirements and status.
• Ensure client records are compliant with all applicable rules, protecting reputation, assets and finances of the bank.
• Control and follow up of Pending Client Documentation by liaising with internal Lines of Business.
• Perform client searches on public available sources in order to obtain relevant information and documentation.
• Perform party creation and maintenance of new clients in the Global Reference Data systems, considering current procedures and evidencing client´s information in the record.
• Teamwork with other supporting areas such as Compliance, Internal Controls, Technology, Client Services, as well as with other Regional and Global Client Onboarding teams.
• Prepare data or reports as required by regulatory needs related to clients.
• Participate in special projects as requested.

What do we ask for this position?

• Graduate or advance bachelor student.
• Fluent English is mandatory, both written and verbally. Formal communication in English is required on the daily tasks.
• Excellent verbal, written and interpersonal communication skills.
• Highly organized, proactive and motivated with strong prioritization skills, innovation and problem solving skills, and a control mindset, with the ability to deliver value-added support to business partners and clients in a timely and accurate manner.
• Sense of urgency and tight deadlines.
• Demonstrates flexibility and willingness to accept new assignments and challenges in a rapidly changing environment, as well as handling multiple tasks on a daily basis.
• Team player and willingness to collaborate.
• Excel and Portuguese knowledge is a plus.