KYC Senior Analyst

Responsibilities:

• Perform KYC procedures to initiate new customer relationships (onboarding), conducting processes such as Customer Identification (IDD), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD).
• Carry out screening activities, such as PEP, negative news, sanctions, socio-environmental checks, and risk mitigation.
• Ensure the best information standards, based on documentation, reports, forms, and sources of information from clients, their legal representatives, and final beneficiaries.
• Assess customer risk based on the best local and international KYC / AML / CFT standards and SG Group policies and procedures.
• Produce reports with information on the steps taken for submission to analysis and approval.
• Maintain solid technical knowledge, with direct or indirect impact on KYC, relating to AML and OFAC regulations, SG Group policies and procedures.
• Maintain internal controls to establish an organized, clear, and reliable schedule with daily tasks, as well as follow the Department's control structure.
• Forward questions to the area's manager to respect the highest standards of ethics, quality safety, and compliance.
• Participate in local, regional, and global forums for training, discussions of daily activities, delegation, prioritization, business support, and performance monitoring.
• Interface with other internal teams, such as offshore KYC, Compliance, Credit, and business areas.

Profile Required:

• Fluent English level - strong communication skills (written and oral).
• Intermediate knowledge of Microsoft Office tools.
• Solid experience (minimum of 3 years) in KYC due diligence for B2B clients, such as Fund Managers/Administrators, Assets, Funds, Banks, and Corporate.
• Technical knowledge in identifying Ultimate Corporate Beneficiaries (UBO).
• Differential: ACAMS certification.