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Senior KYC Analyst

2 meses atrás

São Paulo, São Paulo, Brasil Sgs Société Générale De Surveillance Sa Tempo inteiro
Job Description

Job Title: Senior KYC Analyst - Financial Institutions

Job Summary:

We are seeking a highly skilled Senior KYC Analyst to join our team at Sgs Société Générale De Surveillance Sa. As a Senior KYC Analyst, you will be responsible for performing KYC procedures to initiate new customer relationships, conducting customer due diligence, and ensuring compliance with regulatory requirements.

Key Responsibilities:

  • Perform KYC procedures to initiate new customer relationships, including customer identification, customer due diligence, and enhanced due diligence.
  • Conduct screening activities, such as PEP, negative news, sanctions, socio-environmental check, and risk mitigation.
  • Ensure the best information standards, based on documentation, reports, forms, and sources of information from clients, their legal representatives, and final beneficiaries.
  • Assess customer risk, based on the best local and international KYC/AML/CFT standards and SG Group policies and procedures.
  • Produce reports with information on the steps taken, for submission to analysis and approval.
  • Maintain solid technical knowledge, with direct or indirect impact on KYC, relating to AML and OFAC regulations, SG Group policies and procedures.
  • Maintain internal controls to establish an organized, clear, and reliable schedule with daily tasks, as well as follow the Department's control structure.
  • Forward questions to the area's manager, to respect the highest standards of ethics, quality safety, and compliance.
  • Participate in local, regional, and global forums for training, discussions of daily activities, delegation, prioritization, business support, and performance monitoring.
  • Interface with other internal teams, such as offshore KYC, Compliance, Credit, business areas, among others.

Requirements:

  • Fluent English level - strong communication skills (written and oral).
  • Intermediate knowledge of Microsoft Office tools.
  • Solid experience (minimum of 3 years) in KYC due diligence for B2B clients, such as Fund Managers/Administrators, Assets, Funds, Banks, and Corporate.
  • Technical knowledge in identifying Ultimate Corporate Beneficiaries (UBO).
  • Differential: ACAMS certification.