(D) KYC Analyst

Há 3 dias

Curitiba, Brasil LatamCent Tempo inteiro

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.

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