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Salary Range
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Experience Level
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Requirements
Tasks and Responsibilities
Show originalJunior Onboarding and KYC Renewal Analyst | AML
We are seeking a Junior Analyst to join our Anti-Money Laundering (AML) team, focusing on Onboarding and KYC (Know Your Customer) renewal processes.
Key Responsibilities
- Execute the Onboarding and KYC renewal process for clients;
- Analyze and validate documents and registration information in accordance with internal policies and procedures;
- Identify inconsistencies, pending items, and conflicting information, taking appropriate action;
- Support AML/PLD processes, ensuring compliance with internal policies and regulatory requirements;
- Maintain up-to-date client data and records in corporate systems;
- Monitor renewal processes and deadlines, ensuring all demands are met within SLAs;
- Support the identification of situations that may pose risks related to Compliance and AML;
- Collaborate with internal departments to clarify information and resolve pending issues.
Desired Profile
We are looking for a organized, analytical, detail-oriented professional with strong communication skills, interested in working in KYC, Compliance, AML, and financial crime prevention.
Preferred Qualifications: Experience in banks, fintechs, financial institutions, or areas such as Compliance, KYC/AML, and AML.
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