(D) KYC Analyst

LatamCent; Curitiba; Teletrabalho; BRL 12.000 - 18.000; Tempo integral

Resumo da oferta

A leading company in the fintech sector is searching for a detail-oriented KYC Analyst to manage customer onboarding compliance. The role involves ensuring adherence to BSA/AML policies, supporting business client due diligence, and collaborating with various stakeholders to optimize onboarding processes. Candidates should possess a bachelor's degree and at least two years of relevant experience.

Qualificações

• Minimum 2 years of experience in KYC/Compliance onboarding, preferably in Fintech.
• Strong written and verbal English communication skills.
• Proactive team player with a positive attitude and eagerness to grow professionally.

Responsabilidades

• Support onboarding and due diligence for business clients.
• Review and verify onboarding documentation, including identity verification and sanctions checks.
• Serve as a Subject Matter Expert for the sales team, providing onboarding information.

Conhecimentos

KYC/Compliance onboarding

Business onboarding (KYB)

Data analysis

Formação académica

Bachelors degree in Finance, Accounting, Business, or related field

Ferramentas

Identity Verification Software

Compliance tools

Descrição da oferta de emprego

KYC Analyst

Location: Remote (LATAM)

Job Overview:
We are looking for a detail-oriented and proactive KYC Analyst to join our team. The ideal candidate will ensure our organization's adherence to all relevant laws, regulations, and internal policies, with a primary focus on the customer onboarding process.

Key Responsibilities:

• Support onboarding and due diligence for business clients, including verification of corporate structures, ownership, and external documentation.
• Assist in the onboarding of new customers, ensuring compliance with Rise's BSA/AML policies and legal regulations.
• Maintain accurate and up-to-date records of onboarding activities and handle cross-border compliance documentation within Rise's systems.
• Review and verify onboarding documentation, including identity verification, media searches, and sanctions checks.
• Maintain accurate and up-to-date records of onboarding activities and compliance documentation within Rise's systems.
• Communicate with customers regarding any pending requirements or documentation needed to complete their onboarding process.
• Serve as a Subject Matter Expert (SME) for the sales team, providing them with information and advice regarding the onboarding process.
• Receive, review, and prepare Enhanced Due Diligence (EDD) requests from third parties.
• Support periodic reviews and onboarding updates for high- and medium-risk customers.
• Collaborate with cross-functional stakeholders to design and optimize onboarding processes.
• Prepare and maintain reports on onboarding compliance metrics.
• Assist the Chief Compliance Officer (CCO) with other activities related to the onboarding process.

Qualifications:

• Strong familiarity with business onboarding (KYB) processes and regulatory requirements.
• Education: Bachelors degree in Finance, Accounting, Business, or a related field.
• Strong written and verbal English communication skills.
• Experience: Minimum 2 years of experience in KYC/Compliance onboarding, preferably in Fintech.
• Experience working with Sales teams.
• Familiarity with Identity Verification Software and compliance tools.
• Advantageous: experience with compliance systems and data analysis tools.
• Proactive team player with a positive attitude and eagerness to grow professionally.

About Us:
At Rise, we are committed to upholding the highest standards of financial integrity and security. We prioritize innovation, transparency, and excellence in all aspects of our operations. We are currently seeking a motivated Compliance Analyst to join our dynamic compliance team and play a crucial role in safeguarding our company and clients from financial crime

Rise is an equal-opportunity employer. We celebrate diversity and are committed to creating an inclusive environment for all employees.