KYC Analyst

Há 6 dias

São Paulo, Brasil Eron international Tempo inteiro

Eron International is the main provider of expert services to the financial and technological industry, serving worldwide brands whilst re-defining the Fintech sector. We are an extensive and capable company, recognized for the differential value we bring to empower our clients and their customers.

We are looking for a KYC Analyst to join our company.

The right candidate must be technically talented, hands-on, and have great interpersonal skills. If you like to work in a fast-paced environment, and full of challenges this is the place for you

What you will be doing:

  1. Merchant and Providers Due Diligence:
    • Review and assess merchant and provider's information to ensure it meets the organization's KYC and KYP requirements and compliance standards.
    • Conduct thorough checks.
    • Ensure all Merchants and Providers documentation is complete, accurate, and compliant with relevant regulations and internal policies.
  2. Risk Assessment & Monitoring:
    • Perform regular risk assessments to identify merchants posing a higher risk (e.g., politically exposed persons, high-risk jurisdictions, etc.).
    • Investigate discrepancies or gaps in Merchants data and report findings to relevant stakeholders.
  3. Regulatory Compliance:
    • Ensure compliance with all applicable regulations.
    • Stay up-to-date with relevant regulations, laws, and industry best practices to ensure the company’s KYC processes are always compliant.
    • Assist on Brazilian regulation.
    • Assist with audits, internal assessments, and regulatory inquiries.
  4. Reporting & Documentation:
    • Maintain accurate and detailed records of KYC and KYP reviews.
    • Prepare regular reports on the KYC and KYP status of merchants and escalate issues as needed.

Requirements:

  • Experience in a KYC, AML, or compliance-related role.
  • Solid understanding of KYC and AML regulations, including FATF guidelines, local and international laws (e.g., FinCEN, OFAC, EU, FCA).
  • Familiarity with KYC and AML software/tools (e.g., World-Check, Actimize, etc.) is a plus.
  • Strong attention to detail with excellent analytical and investigative skills.
  • Ability to assess risk.
  • Strong written and verbal communication skills.
  • Ability to work in a fast-paced environment, managing multiple tasks and meeting deadlines.
  • Strong organizational skills and the ability to handle confidential and sensitive information appropriately.
  • English is a must.

What we offer:

  • A global environment with teammates living around the world.
  • Opportunities in a fast-paced growing company.

At Eron International, everything starts with our values:

#Be Direct: we are direct and genuine in all situations.
#Be Owner: we treat the issues as true owners being accountable for the results.
#Be Curious: we always ask ourselves what we can do better without settling with the status quo.
#Be Hero Leader: lead by example, inspire and influence beyond formal roles. There are no borders between areas or roles to generate impact.
#Take risks: we take controlled risks with courage and without fear of being paralyzed by error.

#J-18808-Ljbffr

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