Compliance Analyst - KYB

Overview

Role involves managing compliance for corporate onboarding and leading special projects.

Ideal candidate has 3+ years in compliance with strong knowledge of regulations and corporate structures.

Locations

• Brazil

Requirements

• 3+ years in compliance
• Strong experience in corporate onboarding
• Effective writing skills
• Superior organizational skills
• Strong communication skills
• Investigative skills
• Detail-oriented

Responsibilities

• Act as a point of escalation for onboarding cases
• Lead special assignments
• Conduct QA checks
• Propose process enhancements
• Assist with compliance reviews
• Work with key stakeholders
• Conduct customer risk assessments
• Participate in training programs

Benefits

• Competitive salary
• Company benefits
• Work-from-home arrangement
• Career growth opportunities
• Continuous learning