KYC Analyst (Posição Exclusiva PCD)new
JPMorgan Chase (JPMC) · Other
- All KYC Analyst jobs
- Compliance & Financial Crime
- Sao Paulo, SP, Brazil
- Grade Analyst
- Professional · Full time
We are seeking a highly skilled and motivated WKO Analyst (Posição exclusiva PCD) to join our team.
As a WKO Analyst (Posição exclusiva PCD) , you possess a keen eye for detail, strong analytical skills, and a deep understanding of regulatory compliance requirements.
Job responsibilities
- Conduct WKO 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 WKO 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.
- +3-4 years of professional experience in a similar role.
- 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.
- English at Advanced / Fluent level.
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
Reminders:
- To apply for positions designated for people with disabilities (Posição exclusiva PCD) in Brazil, a medical report will be required during the recruitment process.
- All communications will be sent via email. Please check your inbox regularly.
- To learn more about our selection process and stay up to date with our news, visit our careers site.
We recognize that our people are our strength and the diverse talents they bring to our global workforce are directly linked to our success. We are an equal opportunity employer and place a high value on diversity and inclusion at our company. We do not discriminate on the basis of any protected attribute, including race, religion, color, national origin, gender, sexual orientation, gender identity, gender expression, age, marital or veteran status, pregnancy or disability, or any other basis protected under applicable law. We also make reasonable accommodations for applicants’ and employees’ religious practices and beliefs, as well as mental health or physical disability needs. Visit our FAQs for more information about requesting an accommodation.
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