Remote Machine Learning Data Analyst: Market Insights

Anyone Ai Inc.; Quilmes; Remote; ARS 600,000 - 900,000; Full time

Job summary

Anyone Ai Inc. is seeking a Know Your Customer LATAM Client Data Analyst to support onboarding and KYC activities, analyzing client documentation, and ensuring regulatory compliance. You will work with cross-functional teams to address onboarding requirements and maintain accurate client records.

The role emphasizes English communication, organizational skills, and collaboration with Compliance, IT, and Client Services to deliver timely, accurate client data and regulatory reporting.

Qualifications

• Graduate or advanced bachelor student.
• Fluent English is mandatory, both written and verbally.
• Excellent verbal, written and interpersonal communication skills.
• Highly organized, proactive with prioritization and problem solving.
• Excel and Portuguese knowledge is a plus.

Responsibilities

• Perform KYC and client documentation analysis to approve new customers and remediation.
• Study legal and commercial documents to understand client activity, structure and risk.
• Execute AML policies and internal procedures in line with local/global principles.
• Address onboarding requirements and status for clients.
• Ensure client records comply with applicable rules to protect assets.
• Follow up Pending Client Documentation with internal Lines of Business.
• Perform client searches on public sources to obtain relevant information.
• Create and maintain new clients in Global Reference Data systems.
• Collaborate with Compliance, Internal Controls, Technology, Client Services and other teams.
• Prepare data or reports required by regulatory needs.
• Participate in special projects as requested.

Skills

Fluent English

Excellent communication

Highly organized

Team player

Problem solving

Portuguese knowledge is a plus

Education

Graduate or advanced bachelor student

Tools

Excel

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.