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KYC Analyst at Sinqia | JobVerse
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KYC Analyst
Sinqia
Remote
Website
LinkedIn
KYC Analyst
Brazil
Full Time
1 week ago
No Sponsorship
Apply Now
About this role
Role Overview
Perform KYC (Know Your Customer) procedures for onboarding and maintaining clients (individuals and legal entities)
Conduct identity and document checks, validating corporate information, shareholder structures and financial data
Manage periodic client recertification processes, ensuring information is up to date and regulatory compliance
Execute searches in internal and external databases (sanctions, PEP, negative media, restricted lists)
Classify clients according to risk level (Low, Medium, High Risk)
Prepare and maintain complete client dossiers with supporting evidence for audits and compliance
Record and keep client data updated in the institution's internal systems
Work collaboratively with Compliance, Legal and Business teams on client analysis and approvals
Ensure adherence to SLAs, internal policies and regulatory standards (AML/Anti‑Corruption)
Identify and report inconsistencies, risks or signs of irregularities
Participate in continuous improvement initiatives, proposing process and quality optimizations
Requirements
Perform KYC (Know Your Customer) procedures for onboarding and maintaining clients (individuals and legal entities)
Conduct identity and document checks, validating corporate information, shareholder structures and financial data
Manage periodic client recertification processes, ensuring information is up to date and regulatory compliance
Execute searches in internal and external databases (sanctions, PEP, negative media, restricted lists)
Classify clients according to risk level (Low, Medium, High Risk)
Prepare and maintain complete client dossiers with supporting evidence for audits and compliance
Record and keep client data updated in the institution's internal systems
Work collaboratively with Compliance, Legal and Business teams on client analysis and approvals
Ensure adherence to SLAs, internal policies and regulatory standards (AML/Anti‑Corruption)
Identify and report inconsistencies, risks or signs of irregularities
Participate in continuous improvement initiatives, proposing process and quality optimizations
Benefits
Meal allowance or food voucher
Flexible Benefit (Flash)
Medical assistance / Health insurance
Partners for psychological, legal, financial and nutritional support (CLUDE, C4LIFE and ASQ)
Psicologia Viva (psychological care platform)
Dental assistance / Dental plan
Childcare assistance
Support for children with special needs
Fertility treatment assistance
Extended maternity and paternity leave
Transport allowance or Home Office allowance (for telework contracts)
Gympass (Wellhub) and TotalPass
Flexible working hours
Life insurance
Partnerships club (employee discounts and partner offers)
Partnership with Sesc
Beca (education incentive program)
PPR (profit-sharing/performance bonus) or Bonus — subject to attainment of targets and results.
Apply Now
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