Role in Financial Crimes Risk providing production and post - implementation support within Technology Strategy and Solutions. Focus on analyzing issues, coordinating resolution, and maintaining system stability.
About the role
- Analyst responsible for onboarding and AML activities for clients and partners. Collaborating with compliance, sales, and legal teams for ensuring regulatory standards.
Responsibilities
- Responsible for carrying out the full scope of onboarding and AML activities for clients and partners, including initial onboarding, due diligence, periodic reviews, and support with transaction monitoring documentation.
- Conduct and execute the onboarding process for clients (KYC), partners (KYP), suppliers (KYS), and employees (KYE) from documentation collection to approval.
- Perform due diligence on new and/or existing clients, partners, suppliers and employees, including analyzing complex corporate structures, identifying UBOs, and assessing reputational risks.
- Conduct periodic reviews (annual updates) of partners, suppliers and employees profiles, ensuring that information is accurate, up-to-date, and in compliance with regulatory requirements.
- Identify, investigate, and escalate suspicious activities or transactions when necessary.
- Ensure compliance with laws, regulations and internal policies and procedures.
- Execute MSAC procedure and assist in the implementation of compliance controls.
- Collaborate with internal teams to resolve onboarding and KYC/KYP/KYS/KYE matters, ensuring accuracy, consistency, and a well-structured end-to-end process.
- Maintain accurate and auditable records of onboarding, monitoring, and review activities.
- Stay up-to-date on legal and regulatory changes, sanctions, etc.
Requirements
- Bachelor’s degree in Law, Business Administration, Finance, Economics, or related field.
- Office tools (Excel, Word, PowerPoint).
- Strong knowledge of onboarding, corporate documentation, and AML/CTF regulations.
- KYC/CDD/EDD processes, especially periodic reviews/annual updates.
- Desirable: AML/KYC certifications (e.g., CAMS).
- Fluent English and Portuguese.
- Preferred Experience working in Broker Dealer (DTVM / CTVM) Compliance Departments.
- Tech/AI innovations.
- Spanish.
- Power BI.
Benefits
- Up to twice a week at the base office in Vila Olimpia Office - SP.
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
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