KYC Client Onboarding Analyst

3 semanas atrás

São Paulo, São Paulo, Brasil Macquarie Bank Limited Tempo inteiro

Join our Commodities and Global Markets team in Sao Paulo, Brazil, as a KYC Client Onboarding Analyst. The KYC Client Onboarding Analyst will provide concierge-style support to our Sales and Marketing staff, responsible for all client onboarding and lifecycle management activities. The sales staff will rely on you for process updates, knowing that the coordination of internal stakeholder processes is in capable, competent, and trusted hands.

At Macquarie, our advantage is bringing together diverse people and empowering them to shape all kinds of possibilities. We are a global financial services group operating in 31 markets with 56 years of unbroken profitability. You'll be part of a friendly and supportive team where everyone—regardless of role—contributes ideas and drives outcomes.

What role will you play?

In this role, you will join a high-performing and accountable team, engaging with end-to-end stakeholders including clients, business units, operations, and various support and risk groups. Your responsibilities will include identifying and escalating high-risk triggers and potential risk findings, maintaining accurate data and documents in our customer databases, and managing client expectations during onboarding and refresh processes. You will need to build and maintain credible relationships across all organizational levels, navigating and coordinating stakeholders effectively. Resumes in English are preferred.

What you offer


• Two years of Know Your Customer (KYC) / Client Lifecycle Maintenance (CLM) experience in financial services, commodities, markets, or consulting environments.


• Proficiency in both Portuguese and English, written and spoken.


• Strong knowledge of onboarding policies and jurisdictional KYC regulations.


• Attention to detail, critical thinking, problem-solving skills, and ability to work in a dynamic, multi-paced environment that values constructive input and innovation.

About Commodities and Global Markets

Commodities and Global Markets is a global business offering capital and financing, risk management, market access, physical execution, and logistics solutions across commodities, financial markets, and asset finance.

Our commitment to diversity, equity, and inclusion

We are committed to creating a diverse, equitable, and inclusive work environment. Macquarie provides equal opportunities regardless of race, color, religion, sex, sexual orientation, national origin, age, disability, veteran status, genetic information, marital status, gender identity, or other impermissible criteria. We also offer reasonable accommodations during recruitment and employment. Please inform us during the application process if you require support.

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