Senior KYC Specialist

1 semana atrás

São Paulo, São Paulo, Brasil beBeeCompliance Tempo inteiro US$90.000 - US$110.000
Job Description

We are seeking a highly skilled professional to join our team as a KYC Operations Senior Analyst. As a key member of our operations team, you will play a critical role in ensuring that we adhere to regulatory and compliance requirements.

In this role, you will be responsible for conducting enhanced due diligence, analysing customer activities and behaviour patterns, and ensuring that our KYC records are kept up to date according to our internal standards. You will also be responsible for assessing and approving onboarding of high-risk customers according to regulatory standards.

This is an excellent opportunity for individuals who are interested in deepening their knowledge in the KYC domain and contributing to a global technology company that prioritizes innovation and compliance.

Key Responsibilities:
  • Conduct Enhanced Due Diligence (EDD) reviews based on customer's risk profile and take frequent risk-based approach decisions while conducting customer reviews.
  • Review customer transaction history and provide insights into customer behavior patterns that may indicate risks.
  • Review and assess high-risk customer reports to provide analysis and approval as per set policies and procedures.
  • Exercise discretion in setting priorities, identifying customer records that require further review, and taking action to obtain and follow-up on the information and/or documentation requested.
  • Ensure that information and documentation provided by customers meet our risk appetite for onboarding and maintaining high-risk customers.
Required Skills and Qualifications:
  • A minimum of 3+ years of experience in Operations or financial services, preferably in CDD/EDD/AML or compliance roles.
  • Working knowledge of global KYC/AML compliance regulations and standards.
  • Ability to take decisions and apply a risk-based approach at work.
  • Punctual, independent, proactive, and willing to get things done.
  • Excellent communication and interpersonal skills, strong organisational skills, attention to detail, analytical skills, and ability to adhere to strict KPIs in a fast-paced and high-pressure environment.
Benefits:

We offer a competitive salary and benefits package, including opportunities for career growth and professional development. Our team is committed to fostering a culture of inclusivity, diversity, and respect, and we welcome applications from candidates with diverse backgrounds and perspectives.

Others:

We are committed to providing a work environment that is safe, inclusive, and respectful. We believe in the importance of work-life balance and offer flexible working arrangements to support our employees' needs.

We are an equal opportunities employer and welcome applications from candidates with disabilities. If you require any reasonable adjustments during the recruitment process, please let us know.

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