We are seeking a highly skilled and motivated KYC Middle Office Analyst to join our team.
Main aspects we look for in candidates are: great written and spoken communication skills in Portuguese and English, keen eye for detail, strong analytical skills, and deep understanding of regulatory compliance requirements.
Job responsibilities
Conduct KYC due diligence on new and existing clients to ensure compliance with regulatory standards.Review client documentation, including identification, financial statements, and risk profiles.Manage a pipeline of customers undergoing the onboarding process, prioritizing tasks accordingly.Contact customers to explain documentation requirements and gather all necessary information.Collaborate with internal stakeholders, including compliance, legal, and relationship management teams, to resolve issues efficiently.Stay informed about changes in regulatory requirements and ensure co...