KYC Compliance Analyst for AML Screening
Opportunity Summary
Você atuará como analista de KYC, verificando identidades de clientes e avaliando risco financeiro para suportar a conformidade AML e requisitos regulatórios. As principais atividades incluem conduzir Customer Due Diligence e Enhanced Due Diligence para clientes de maior risco, além de fazer triagem em listas de sanções, identificação de PEPs e análise de mídia adversa. Você também reunirá e revisará documentos de suporte, como registros de constituição e demonstrações financeiras, e registrará achados. Quando necessário, comunicará atividades suspeitas para responsáveis de compliance e ajudará a melhorar controles, fluxos e relatórios.
Ideal Candidate
Profissional de compliance com sólido entendimento de KYC, AML e avaliação de risco, capaz de conduzir análises detalhadas e escrever relatórios auditáveis. Consegue colaborar com áreas comerciais explicando requisitos sem atrito.
Project Insights
- Experiência com triagem e documentação bem estruturada reduz retrabalho em auditorias
- A qualidade do relatório e a clareza de evidências costumam ser decisivas
- Melhorias em fluxos e automação são comuns em programas de compliance em escala
How to Prepare
- Prepare exemplos de análises CDD e EDD, incluindo como você documenta evidências
- Revise conceitos de sanções, PEPs e mídia adversa para responder perguntas de triagem
- Traga um caso de melhoria de processo, controle ou fluxo que você contribuiu
Typical Challenges
- Encontrar inconsistências em documentação e dados de beneficiários
- Definir risco com qualidade e justificar decisões de forma auditável
- Manter rastreabilidade e documentação completa em prazos apertados
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Project Details
Skills & Requirements
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