Kyc Risk Evaluation Senior Analyst

1 semana atrás

São Paulo, São Paulo, Brasil Citi Tempo inteiro
ACRM KYC Risk Evaluation Management (REM) is an AML function that is responsible for conducting a risk evaluation of new and existing clients with certain high-risk attributes. A risk evaluation is a holistic assessment of these high-risk attributes reviewing in conjunction with the client's KYC Profile to determine whether to on-board or maintain the relationship from an AML perspective. To achieve this goal, a REM analyst needs to be able to understand risk concepts, identify root causes, and analyze complex issues. As such, responsibilities include:
**Responsibilities**:
- Understanding the applicable Global KYC Policies, Standards and Procedures
- Assess various components of the KYC Profile to support the disposition of the client. This may include: Client Information, Ownership Structure, Name Screening Matches, EDD, Product Profile, and Local Requirements.
- Identify and analyze interconnected risks within a KYC Profile
- When necessary, independently investigate risks components to understand context and resolve material issues
- Provide clear, concise, and self-sustaining risk analyses that support the ultimate disposition of each KYC Profile reviewed
- Disposition each KYC Profile in a timely and effective manner
- Provide advice from an AML perspective on issues escalated by the Business
- Escalate AML concerns or any significant suspicious activities to senior management
- Support management with provision of accurate weekly and monthly metrics if requested
- Ability to review KYC Profiles with higher risk characteristics (Category A Negative News, AML Program issues, etc.)
- Assist in coaching and training new REM Analysts
- Develop recommendations to improve the REM process and submit these to REM management
- Responsibilities may evolve as the program dictates
Qualifications:
- 5+ years of relevant work experience.
- Bachelor's Degree and AML Certification preferred.
- Effective verbal and written communication skills.
- Portuguese and English proficiency are must. Spanish is preferred.
- Ability to critically think and assess complex issues.
- Recent working knowledge of AML legislation and regulatory requirements.
- Ability to rapidly comprehend new and complex products.
- Commitment to understanding country-specific principles and business. knowledge related to AML regulations.
- Proactive, organized, and ability to work independently with mínimal supervision.
- Must be able to manage and complete multiple tasks on time.
- Understanding appropriate escalation and follow-up methods when potential AML risk is identified.
- Ability to independently refer to policies and procedures and put into context with regards to this role.
**Education**:
- Bachelor's degree/ University degree or equivalent experience
- **Job Family Group**:
Compliance and Control
- **Job Family**:
AML Compliance & Risk Mgmt
- **Time Type**:
Full time
- Citi is an equal opportunity and affirmative action employer.
Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.
View the "**EEO is the Law**" poster. View the **EEO is the Law Supplement**.
View the **EEO Policy Statement**.
View the **Pay Transparency Posting

  • Kyc Risk Evaluation Management Senior Analyst

    3 semanas atrás

    São Paulo, São Paulo, Brasil Citi Tempo inteiro

    KYC Risk Evaluation Management (REM) is an AML function that is responsible for conducting a risk evaluation of new and existing clients with certain high-risk attributes. This role is to support the team conducting these risk evaluations in the Brazil KYC REM Hub by identifying root causes to issues, managing workflows, providing guidance, and working with...

  • Kyc Operations Analyst 1

    1 semana atrás

    São Paulo, São Paulo, Brasil Citigroup Tempo inteiro

    Descrição do trabalhoO KYC Operations Analyst 1 é uma posição de nível inicial que tem como responsabilidade realizar atividades inerentes ao monitoramento, governança, e supervisão de temas regulatórios contra lavagem de dinheiro (AML) em conjunto com a equipe de AML. O objetivo geral dessa função é auxiliar no desenvolvimento e gerenciamento do...

  • Kyc & Credit Risk Analyst, São Paulo

    2 semanas atrás

    São Paulo, São Paulo, Brasil Danske Commodities Tempo inteiro

    The job**Here's what the job entails**:In this role, your primary job will be to conduct KYCs and sanctions screenings on our Brazilian counterparties.Specifically, your responsibilities will include:- following up on the backlog of KYCs, making sure they are renewed on time- handling daily KYC operations, including sanctions screenings, KYCs and other...

  • KYC Operations Senior Analyst

    1 semana atrás

    São Paulo, São Paulo, Brasil myGwork - LGBTQ+ Business Community Tempo inteiro

    KYC Operations Senior Analyst - Deactivations1 day ago Be among the first 25 applicantsThis job is with Wise, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly.Wise is a global technology company, building the best way to move and manage the world's...

  • Senior KYC Specialist

    1 semana atrás

    São Paulo, São Paulo, Brasil beBeeCompliance Tempo inteiro US$90.000 - US$110.000

    Job DescriptionWe are seeking a highly skilled professional to join our team as a KYC Operations Senior Analyst. As a key member of our operations team, you will play a critical role in ensuring that we adhere to regulatory and compliance requirements.In this role, you will be responsible for conducting enhanced due diligence, analysing customer activities...

  • Senior Conduct Risk Specialist

    2 semanas atrás

    São Paulo, São Paulo, Brasil beBeeConduct Tempo inteiro R$90.000 - R$120.000

    Job Title: Senior Conduct Risk Analyst\Nubank is seeking a highly skilled and experienced Senior Conduct Risk Analyst to lead and manage conduct risk matters in countries where we may expand our operations.\This role requires a deep understanding of conduct risks management regulations and market frameworks, as well as robust knowledge of national and...

  • Due Diligence Analyst

    3 semanas atrás

    São Paulo, São Paulo, Brasil BNP Paribas Tempo inteiro

    **Due Diligence Analyst****As part of a comprehensive action plan for the prevention of money laundering and financing of terrorist activities ("AML"), the Due Diligence Analyst assesses client risk by completing the "Know Your Customer" form ("KYC"); this includes the sensitivity proposal based on the sensitivity analysis results, which are determined by an...

  • Risk Analyst, LATAM, Threat Evaluation and Risk Assessment

    4 semanas atrás

    São Paulo, São Paulo, Brasil Amazon Tempo inteiro

    Risk Analyst, LATAM, Threat Evaluation and Risk Assessment The Risk Analyst, LATAM - reporting to the International TERA head and part of the broader International Security & Loss Prevention (S&LP) team - will primarily be responsible for managing the day-to-day tactical risks to Amazon people, operations, and assets in Latin America, primarily Mexico and...

  • KYC Client Onboarding Analyst

    3 semanas atrás

    São Paulo, São Paulo, Brasil Macquarie Group Tempo inteiro

    Join us to apply for the KYC Client Onboarding Analyst role at Macquarie Group . Join our Commodities and Global Markets team in Sao Paulo, Brazil, as a KYC Client Onboarding Analyst. The analyst will provide concierge-style support to our sales and marketing staff, responsible for all client onboarding and lifecycle management activities. The sales staff...

  • 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...