KYC Middle Office Analyst

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 compliance with the latest standards.

Required qualifications, capabilities and skills:

• Bachelor's degree in Finance, Business Administration, Law, or a related field.
• Experience with Corporate Law for Brazilian companies and offshore entities, and interpretation of both Brazilian and international Financial Market regulations.
• Knowledge of AML (Anti-Money Laundering) and CDD (Customer Due Diligence) regulations.
• Excellent analytical and problem-solving skills, with the ability to interpret complex data sets.
• Strong communication skills, both verbal and written, with the ability to articulate findings clearly and concisely in Portuguese and English.
• Detail-oriented with a high level of accuracy in documentation and reporting.
• Ability to work independently and as part of a team in a fast-paced environment.

Preferred qualifications, capabilities and skills

• Proficiency in Microsoft Office (Excel, Word, Outlook, and PowerPoint).
• Professional certification in AML/KYC compliance (e.g., CAMS, ACAMS).
• Experience working with clients in the banking, investment, or fintech sectors.
• Familiarity with global KYC regulations, including GDPR, FATF, and FINRA requirements