Kyc Specialist(remote)

2 semanas atrás

Mato Grosso, Brasil Gate Tempo inteiro

Responsibilities: Conduct international verification case reviews, including individual and corporate verifications. Review and confirm the results of Anti-Money Laundering (AML) and economic sanctions blacklist screenings. Coordinate with other departments on KYC/CDD-related workflows and process daily applications. Assist in optimizing the global customer KYC/CDD process. Analyze KYC vendor review situations and seek better solutions. Assist in monitoring the daily status of KYC/CDD and check the system's operation. Conduct research on the KYC/CDD regulatory requirements and documentation for different countries and complete the research report. Assist in the implementation of AML policies and other policies involving KYC/CDD. Responsible for dealing with difficult KYC problems related to Portuguese, Spanish if applicable. Support the Team Leader in completing other related tasks. Position Requirements: A bachelor's degree or higher in finance, law, economics, auditing, languages or related fields from a full-time university program (preference for graduates from internationally renowned universities). Proficiency in Mandarin is preferred. At least two years of experience in KYC/CDD or other compliance-related roles within banks, securities, or other financial institutions is preferred. Proficiency in English, with the ability to use English as a working language. Portuguese or Spanish is the native language. Familiarity with Anti-Money Laundering and international economic sanctions theories; CAMS certification is aplus. A stable personality with a strong sense of compliance and responsibility, strong learning and stress tolerance abilities, good communication skills, meticulous work, high enthusiasm, and a sense of responsibility. Basic data analysis skills and proficiency in using office software such as Excel, Word, PPT.

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