Senior Risk Analyst

Há 19 horas


São Paulo, São Paulo, Brasil SGS Société Générale de Surveillance SA Tempo inteiro

Job Description:

We are seeking a Senior Risk Analyst - Compliance Specialist to join our team. As a key member of our KYC (Know Your Customer) department, you will play a crucial role in ensuring the integrity of our customer relationships and compliance with relevant regulations.

About the Role:

The ideal candidate will have a strong background in risk analysis and compliance, with a minimum of 3 years' experience in KYC due diligence for B2B clients. They will be responsible for performing thorough risk assessments, identifying potential red flags, and maintaining accurate records of customer information.

Key Responsibilities:

  • Perform KYC procedures to initiate new customer relationships and conduct ongoing monitoring;
  • Carry out screening activities, including PEP, negative news, sanctions, and socio-environmental checks;
  • Assess customer risk based on local and international standards and SG Group policies;
  • Produce reports detailing steps taken and findings;
  • Maintain technical knowledge on AML and OFAC regulations and internal controls;
  • Collaborate with internal teams, such as offshore KYC, Compliance, Credit, and business areas.

Requirements:

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

About Us:

Societe Generale offers a hybrid work arrangement that promotes interaction and collaboration while adhering to all SG standard protocols. Our Diversity & Inclusion Mission is to recruit, develop, advance, and retain a diverse workforce that enhances our competitive position and delivers innovative solutions to clients.

What We Offer:

  • A competitive salary range of $80,000 - $110,000 per annum;
  • A dynamic and inclusive work environment;
  • Ongoing training and development opportunities;
  • A comprehensive benefits package.


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