Senior KYC Analyst

4 semanas atrás

São Paulo, São Paulo, Brasil SGS Société Générale de Surveillance SA Tempo inteiro
Job Title: KYC Senior Analyst

At SGS Société Générale de Surveillance SA, we are seeking a highly skilled KYC Senior Analyst to join our team. As a key member of our compliance department, you will be responsible for ensuring the highest standards of customer due diligence and risk management.

Key Responsibilities:
  • Perform comprehensive customer due diligence, including customer identification, customer due diligence, and enhanced due diligence.
  • Conduct thorough screening activities, including PEP, negative news, sanctions, socio-environmental check, and risk mitigation.
  • Ensure the accuracy and reliability of customer information, 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 detailed reports on the steps taken, for submission to analysis and approval.
  • Maintain a high level of 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.
Why Join Us:

At SGS Société Générale de Surveillance SA, we live by our 4 core values of commitment, responsibility, team spirit, and innovation. We are engaged and demonstrate consideration for others. We act ethically and with courage. We focus our talent and energy on collective success. We experiment and propose new ideas. This way, we maximize our ability to serve client needs and anticipate market changes. SGS Société Générale de Surveillance SA is committed to strengthening bonds with colleagues, communities, and the world in which we live, because relationships are at the heart of how we operate.

Our Diversity & Inclusion Mission: Recruit, develop, advance, and retain a diverse workforce that is united in our efforts to enhance our competitive position and deliver innovative solutions to our clients.

SGS Société Générale de Surveillance SA offers a hybrid work arrangement that offers employees the flexibility to work remotely, as well as on-site, in order to promote interaction and collaboration with colleagues while adhering to all SG standard protocols. Hybrid work arrangements vary based on business area. The applicable Business lines will determine and communicate the work arrangements that best meet their business needs.

  • KYC Senior Analyst

    3 semanas atrás

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

    Job DescriptionJob Title: KYC Senior AnalystJob Summary: We are seeking a highly skilled KYC Senior Analyst to join our team. The successful candidate will be responsible for performing KYC procedures, conducting customer due diligence, and ensuring compliance with regulatory requirements.Key Responsibilities:Perform KYC Procedures: Conduct thorough KYC...

  • Senior KYC Analyst

    Há 1 mês

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

    Job DescriptionJob Title: Senior KYC AnalystJob Summary:We are seeking a highly skilled Senior KYC Analyst to join our team. The successful candidate will be responsible for performing KYC procedures to initiate new customer relationships, conducting customer due diligence, and ensuring compliance with AML and CFT regulations.Key Responsibilities:Perform KYC...

  • Senior KYC Analyst

    4 semanas atrás

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

    Job DescriptionWe are seeking a highly skilled Senior KYC Analyst to join our team. 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...

  • Senior KYC Analyst

    4 semanas atrás

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

    Job SummaryWe are seeking a highly skilled Senior KYC Analyst to join our team. 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 local and international regulations.Key ResponsibilitiesPerform KYC procedures to initiate new...

  • Senior KYC Analyst

    Há 1 mês

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

    Job Title: KYC Senior AnalystAt SGS Société Générale de Surveillance SA, we are seeking a highly skilled KYC Senior Analyst to join our team. As a key member of our compliance department, you will be responsible for performing KYC procedures to initiate new customer relationships, conducting customer due diligence, and ensuring adherence to AML and OFAC...

  • Senior KYC Analyst

    4 semanas atrás

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

    Job Title: KYC Senior AnalystAs a KYC Senior Analyst at SGS Société Générale de Surveillance SA, you will play a critical role in ensuring the highest standards of customer due diligence and compliance with regulatory requirements.Key Responsibilities:Perform comprehensive customer due diligence, including customer identification, customer due diligence,...

  • Senior KYC Analyst

    4 semanas atrás

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

    Job Title: Senior KYC AnalystAt SGS Société Générale de Surveillance SA, we are seeking a highly skilled Senior KYC Analyst to join our team. As a key member of our compliance team, you will be responsible for ensuring the highest standards of customer due diligence and risk management.Key Responsibilities:Conduct thorough customer due diligence,...

  • KYC Senior Analyst

    2 semanas atrás

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

    About the RoleWe are seeking a highly skilled KYC Senior Analyst to join our team. As a key member of our compliance department, you will be responsible for conducting thorough KYC procedures to initiate new customer relationships, ensuring the highest standards of due diligence and risk assessment.Key ResponsibilitiesPerform KYC procedures for new customer...

  • Senior KYC Analyst

    4 semanas atrás

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

    Job DescriptionWe are seeking a highly skilled Senior KYC Analyst to join our team. As a key member of our compliance department, 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...

  • Senior Risk Analyst

    3 semanas atrás

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

    As a key member of our team at SGS Société Générale de Surveillance SA, the Senior Risk Analyst - KYC Expert will be responsible for ensuring the highest standards of customer due diligence and compliance with regulatory requirements.Key responsibilities will include:Conducting thorough customer identification and verification processes to initiate new...

  • KYC Senior Analyst

    Há 4 dias

    São Paulo, São Paulo, Brasil Societe Generale Corporate and Investment Banking - SGCIB Tempo inteiro

    About the RoleWe are seeking a highly skilled KYC Senior Analyst to join our team in "KYC Senior Analyst" role at Societe Generale Corporate and Investment Banking - SGCIB. The ideal candidate will have a strong background in AML/KYC, with a proven track record of identifying and mitigating financial crime risks.Key ResponsibilitiesPerform in-depth customer...

  • Senior KYC Analyst

    4 semanas atrás

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

    Job DescriptionWe are seeking a highly skilled Senior KYC Analyst to join our team. As a key member of our KYC department, 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...

  • Senior KYC Analyst

    4 semanas atrás

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

    Job SummaryWe 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...

  • Senior KYC Analyst

    4 semanas atrás

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

    Job SummaryWe 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 / CFT standards.Key...

  • Senior KYC Analyst

    4 semanas atrás

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

    Job DescriptionWe 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...

  • Senior KYC Analyst

    4 semanas atrás

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

    Job SummaryWe 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 department, you will be responsible for performing KYC procedures to initiate new customer relationships, conducting customer due diligence, and ensuring the best information standards.Key...

  • Senior KYC Analyst

    4 semanas atrás

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

    Job SummaryWe 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 compliance with AML/KYC regulations.Key...

  • Senior KYC Analyst

    4 semanas atrás

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

    Job Title: Senior KYC AnalystSGS Société Générale de Surveillance SA is seeking a highly skilled Senior KYC Analyst to join our team.Key Responsibilities:Perform comprehensive KYC procedures to initiate new customer relationships, including customer identification, customer due diligence, and enhanced due diligence.Conduct thorough screening activities,...

  • Senior Compliance Analyst

    3 semanas atrás

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

    Key Responsibilities:Onboarding and Customer Identification: Perform KYC procedures to initiate new customer relationships, ensuring compliance with regulatory requirements and company policies.Screening and Risk Mitigation: Conduct socio-environmental checks and risk mitigation activities to identify potential threats and ensure the integrity of customer...

  • Senior KYC Analyst

    4 semanas atrás

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

    Job SummaryWe 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/CFT standards.Key...