Senior KYC Analyst

4 semanas atrás

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

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 the best information standards.

Key Responsibilities:

  • Perform KYC procedures to initiate new customer relationships, including customer identification, customer due diligence, and enhanced due diligence.
  • Carry out 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.

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