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Senior KYC Analyst

2 meses atrás

São Paulo, São Paulo, Brasil Sgs Société Générale De Surveillance Sa Tempo inteiro
About the Role

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

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.
  • Assess customer risk based on local and international KYC/AML/CFT standards and company policies.
  • Produce reports on the steps taken for submission to analysis and approval.
  • Maintain solid technical knowledge of AML and OFAC regulations, as well as company policies and procedures.
  • Interface with internal teams, such as offshore KYC, Compliance, Credit, and business areas.
Requirements
  • Fluent English level with 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).
  • ACAMS certification is a plus.
About Us

Societe Generale is a leading international banking group that values commitment, responsibility, team spirit, and innovation. We are committed to strengthening bonds with colleagues, communities, and the world in which we live. Our hybrid work environment offers employees the flexibility to work remotely and on-site, promoting interaction and collaboration with colleagues.