Senior KYC Analyst

1 dia atrás

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

Location: São Paulo, São Paulo

Company: SGS Société Générale de Surveillance SA

Job Type: Full-time

Job Summary

We are seeking a highly skilled KYC Senior Analyst to join our team at SGS Société Générale de Surveillance SA. As a KYC Senior Analyst, you will be responsible for performing KYC procedures to initiate new customer relationships, conducting customer identification, customer due diligence, and enhanced due diligence processes.

Responsibilities
  • Perform KYC procedures to initiate new customer relationships, ensuring compliance with regulatory requirements.
  • Conduct customer identification, customer due diligence, and enhanced due diligence processes to assess customer risk.
  • Develop and maintain strong relationships with customers, stakeholders, and internal teams to ensure effective communication and collaboration.
  • Stay up-to-date with regulatory changes and industry developments to ensure compliance and risk management.
Requirements
  • Strong understanding of KYC regulations and risk management principles.
  • Excellent communication and interpersonal skills.
  • Ability to work in a fast-paced environment and prioritize tasks effectively.
  • Strong analytical and problem-solving skills.
What We Offer

We offer a competitive salary, comprehensive benefits package, and opportunities for professional growth and development. If you are a motivated and detail-oriented individual with a passion for risk management and compliance, we encourage you to apply for this exciting opportunity.

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