Kyc Analyst

4 semanas atrás

São Paulo, 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 an 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.
**What you will be doing**:
- **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.
- **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.
- **Regulatory Compliance**:
- Ensure compliance with all applicable regulation.
- Stay up-to-date with relevant regulations, laws, and industry best practices to ensure the company's KYC processes are always compliant.
- Assist on brasilian regulation regarding.
- Assist with audits, internal assessments, and regulatory inquiries.
- **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

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