Senior KYC Analyst

2 semanas atrás

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

As 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, and enhanced due diligence.
  • Conduct thorough screening activities, such as PEP, negative news, sanctions, socio-environmental checks, and risk mitigation.
  • Ensure the accuracy and reliability of customer information, utilizing documentation, reports, forms, and sources of information from clients, their legal representatives, and final beneficiaries.
  • Assess customer risk based on local and international KYC/AML/CFT standards and SG Group policies and procedures.
  • Produce detailed reports on customer due diligence activities for submission to analysis and approval.
  • Maintain technical knowledge on AML and OFAC regulations, SG Group policies and procedures, and internal controls.
  • Interface with internal teams, such as offshore KYC, Compliance, Credit, and business areas.
Requirements:
  • Fluent English language skills 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 Corporates.
  • Technical knowledge in identifying Ultimate Corporate Beneficiaries (UBO).
  • Differential: ACAMS certification.
About Us:

At SGS Société Générale de Surveillance SA, we value our commitment to commitment, responsibility, team spirit, and innovation. We strive to create a diverse and inclusive workplace that reflects the communities we serve. Our hybrid work environment offers flexibility and collaboration opportunities for our employees.

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