KYC Analyst(remote) - Várzea Paulista - Gate

    Gate
    Gate Várzea Paulista

    há 20 horas

    R$100.000 - R$180.000 (BRL) por ano *
    Descrição

    Job Description

    This role involves conducting international verification case reviews, including individual and corporate verifications. The successful candidate will review and confirm the results of Anti-Money Laundering (AML) and economic sanctions blacklist screenings. They will also coordinate with other departments on KYC/CDD-related workflows and process daily applications.

    Responsibilities:

    • Conduct international verification case reviews, including individual and corporate verifications
    • Review and confirm the results of Anti-Money Laundering (AML) and economic sanctions blacklist screenings
    • Coordinate with other departments on KYC/CDD-related workflows and process daily applications
    • Assist in optimizing the global customer KYC/CDD process
    • Analyze KYC vendor review situations and seek better solutions
    • Assist in monitoring the daily status of KYC/CDD and check the system's operation
    • Conduct research on the KYC/CDD regulatory requirements and documentation for different countries and complete the research report
    • Assist in the implementation of AML policies and other policies involving KYC/CDD
    • Responsible for dealing with difficult KYC problems related to Portuguese, Spanish if applicable
    • Support the Team Leader in completing other related tasks

    Requirements:

    • A bachelor's degree or higher in finance, law, economics, auditing, languages or related fields from a full-time university program
    • Proficiency in Mandarin is preferred
    • At least two years of experience in KYC/CDD or other compliance-related roles within banks, securities, or other financial institutions is preferred
    • Proficiency in English, with the ability to use English as a working language
    • Portuguese or Spanish is the native language
    • Familiarity with Anti-Money Laundering and international economic sanctions theories; CAMS certification is a plus
    • A stable personality with a strong sense of compliance and responsibility, strong learning and stress tolerance abilities, good communication skills, meticulous work, high enthusiasm, and a sense of responsibility
    • Basic data analysis skills and proficiency in using office software such as Excel, Word, PPT
    * Essa faixa salarial é uma estimativa feita pela beBee

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