Onboarding & AML Analyst

Há 2 dias

São Paulo, São Paulo, Brasil Hedgepoint Global Markets Tempo inteiro R$90.000 - R$120.000 por ano

JOB PURPOSE 

Responsible for carrying out the full scope of onboarding and AML activities for clients and partners, including initial onboarding, due diligence, periodic reviews, and support with transaction monitoring documentation. While this role encompasses the entire process, its primary focus is conducting annual periodic reviews of clients (KYC) and partners (KYP) updates, ensuring information accuracy, regulatory compliance with global and local AML/CTF, suitability, FATCA and CRS requirements, and adherence to company policies and procedures. The professional will work within the Onboarding and AML team, in partnership with Compliance, Client Service, Sales, Risk, Operations, and Legal to ensure that clients and partners are properly onboarded, reviewed, and monitored in accordance with regulatory standards and company guidelines.

KEY ACTIVITIES

All activities will be carried out for all Hedgepoint Group entities:

  • Conduct and execute the onboarding process for clients (KYC) and partners (KYP), from documentation collection to approval.
  • Perform due diligence on new and/or existing clients and partners, including analyzing complex corporate structures, identifying UBOs, and assessing reputational risks.
  • Conduct periodic reviews (annual updates) of client and partner profiles, ensuring that information is accurate, up-to-date, and in compliance with regulatory requirements.
  • Identify, investigate, and escalate suspicious activities or transactions when necessary.
  • Ensure compliance with laws, regulations and internal policies and procedures.
  • Execute MSAC procedure and assist in the implementation of compliance controls.
  • Collaborate with internal teams to resolve onboarding or KYC/KYP-related issues for clients and partners with the best customer experience.
  • Maintain accurate and auditable records of onboarding, monitoring, and review activities.
  • Stay up-to-date on legal and regulatory changes, sanctions, etc.

QUALIFICATIONS

  • Bachelor's degree in Law, Business Administration, Finance, Economics, or related field.
  • AML/KYC certifications (e.g., CAMS).
  • Experience in onboarding & KYC and periodic review within the financial industry.
  • Strong knowledge of onboarding, corporate documentation, and AML/CTF regulations.
  • KYC/CDD/EDD processes, especially periodic reviews/annual updates.
  • Experience working in Broker Dealer (DTVM / CTVM) Compliance Departments
  • Compliance monitoring and reporting.
  • Familiarity with MSAC and internal compliance manuals.
  • Screening systems/databases (e.g., Refinitiv, WorldCheck, etc.).
  • Fluent English and Portuguese.

LOCATION:
São Paulo, SP -  Up to twice a week at the base office in Vila Olimpia - SP. (Hybrid)

Privacy Notice - Hedgepoint By participating in our selection process, you confirm that you are aware of and agree to all the terms stipulated in our Hedgepoint Privacy Notice. Click here ) to view and print our Privacy Notice. To enable accessibility tools for this document, please use Adobe Acrobat Reader.

  • Onboarding & AML Analyst

    Há 2 dias

    São Paulo, São Paulo, Brasil Hedgepoint Global Markets Tempo inteiro R$120.000 - R$180.000 por ano

    ABOUT US:Hedgepoint operates across five continents, connecting local and global markets, helping to protect against price volatility in a world in transition. Offering over 450 hedging products across 50+ commodities and currencies (FX), we also provide market intelligence and specialized insights to help clients turn risk into opportunities. We value...

  • LATAM Senior AML Analyst

    3 semanas atrás

    São Paulo, São Paulo, Brasil ByteDance Tempo inteiro

    LATAM Senior AML Analyst - Global PaymentLATAM Senior AML Analyst - Global

  • Aml Analyst

    3 semanas atrás

    São Paulo, São Paulo, Brasil Easygo Tempo inteiro

    As a AML Analyst Brazil, you will be responsible for the coordination, development, and embedding of the compliance AML/CFT framework in Brazil. Join our Portuguese/English-speaking team and make a difference in the world of online casinosWhat you will do:As a Bilingual Portuguese and English-speaking AML Analyst Brazil, you will work in the fields of...

  • Aml Analyst

    Há 5 dias

    São Paulo, São Paulo, Brasil Kaizen Gaming Tempo inteiro

    **We are Kaizen Gaming**Kaizen Gaming, the team powering Betano, is one of the biggest GameTech companies in the world, operating in 19 markets. We always aim to leverage cutting-edge technology, providing the best experience to our millions of customers who trust us for their entertainment.We are a diverse team of more than 2.700 Kaizeners, from 40+...

  • AML Analyst

    Há 6 dias

    São Paulo, São Paulo, Brasil Kaizen Gaming Tempo inteiro R$600.000 - R$800.000 por ano

    We are Kaizen GamingKaizen Gaming, the team powering Betano, is one of the biggest GameTech companies in the world, operating in 19 markets. We always aim to leverage cutting-edge technology, providing the best experience to our millions of customers who trust us for their entertainment.We are a diverse team of more than 2.700 Kaizeners, from 40+...

  • AML Analyst

    Há 5 dias

    São Paulo, São Paulo, Brasil Kaizen Gaming Tempo inteiro R$104.000 - R$130.878 por ano

    We are Kaizen GamingKaizen Gaming, the team powering Betano, is one of the biggest GameTech companies in the world, operating in 19 markets. We always aim to leverage cutting-edge technology, providing the best experience to our millions of customers who trust us for their entertainment.We are a diverse team of more than 2.700 Kaizeners, from 40+...

  • AML Analyst

    Há 4 dias

    São Paulo, São Paulo, Brasil Kaizen Gaming Group Tempo inteiro

    Kaizen Gaming, the team powering Betano, is one of the biggest GameTech companies in the world, operating in 19 markets. We always aim to leverage cutting-edge technology, providing the best experience to our millions of customers who trust us for their entertainment.We are a diverse team of more than 2.700 Kaizeners, from 40+ nationalities spreading across...

  • Aml-Ft Analyst

    2 semanas atrás

    São Paulo, São Paulo, Brasil CloudWalk, Inc. Tempo inteiro

    About CloudWalk:We are not just another fintech unicorn. We are a pack of dreamers, makers, and tech enthusiasts building the future of payments. With millions of happy customers and a hunger for innovation, we're now expanding our neural network - literally and metaphorically.The Compliance Team is responsible for helping CloudWalk teams enable disruptive...

  • AML-FT Analyst

    2 semanas atrás

    São Paulo, São Paulo, Brasil CloudWalk, Inc. Tempo inteiro

    OverviewOverview: We are seeking a highly skilled and analytical AML Analyst with experience in Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) operations. The ideal candidate will be adept at data analysis, with a strong background in financial services, preferably fintech.What You'll Be DoingAML Rules and Regulations Oversight:...

  • AML-FT Analyst

    2 semanas atrás

    São Paulo, São Paulo, Brasil CloudWalk, Inc. Tempo inteiro

    Overview Overview: We are seeking a highly skilled and analytical AML Analyst with experience in Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) operations. The ideal candidate will be adept at data analysis, with a strong background in financial services, preferably fintech. What You'll Be Doing AML Rules and Regulations Oversight: ...