Compliance Professional

2 semanas atrás

Fortaleza, Ceará, Brasil beBeeCompliance Tempo inteiro R$60.000 - R$123.000

As a KYC Specialist, you will play a critical role in ensuring the integrity of our client onboarding process.

We are seeking an experienced professional to join our team and contribute to our mission of providing secure and reliable financial services. The ideal candidate will have a strong background in Anti-Money Laundering (AML) and Know Your Customer (KYC) practices, with experience working with international clients and vendors.

In this role, you will be responsible for conducting thorough risk assessments, reviewing client information, and making recommendations for enhanced due diligence. You will also work closely with our compliance team to ensure that all regulatory requirements are met.

To be successful in this position, you must have excellent analytical and communication skills, as well as the ability to work effectively in a fast-paced environment. Experience with data analysis and office software is a plus.

Responsibilities
  • Conduct international verification case reviews, including individual and corporate verifications.
  • Review and confirm the results of 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.
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 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 a plus.
  • 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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