KYC/KYB Onboarding Analyst (Fintech)
Вакансия из Hirify Global, списка международных tech-компанийДля мэтча и отклика нужен Plus
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
TL;DR
KYC/KYB Onboarding Analyst (Fintech): Managing customer due diligence and compliance workflows across NAM, EMEA, and LATAM with an accent on process automation and efficiency. Focus on redesigning onboarding flows using AI tools, conducting risk assessments, and ensuring regulatory integrity in a fast-paced environment.
Location: Must be based in São Paulo, Brazil, with a requirement to work from the office 2-3 days per week.
Company
is a fintech company providing financial services and infrastructure for businesses globally.
What you will do
- Review and process KYC/KYB applications across multiple regions, ensuring compliance with regulatory requirements.
- Manage and prioritize ticket queues in HubSpot while maintaining accurate pipeline stages.
- Automate repetitive review and data-gathering tasks using AI tools like Claude and internal systems.
- Identify process bottlenecks and redesign workflows to improve efficiency without compromising audit integrity.
- Conduct risk assessments on individuals and businesses, including sanctions screening and UBO verification.
- Collaborate with Compliance, Legal, and Account Management teams to resolve complex onboarding cases.
Requirements
- English proficiency required.
- Fluency in Spanish or Portuguese is required.
- 1 to 2 years of experience in KYC/KYB, compliance, or onboarding.
- Ability to work from the São Paulo office 2-3 days per week.
- Strong attention to detail and ability to manage multiple tech platforms simultaneously.
- Adaptability to shifting priorities and comfort with documentation-heavy processes.
Nice to have
- Experience in a fintech, bank, or financial institution.
- Familiarity with AML/CFT concepts and corporate structures.
- Genuine excitement for working with AI tools daily.
Culture & Benefits
- Opportunity to work at the intersection of compliance and AI automation.
- Collaborative environment working across international markets.
- Exposure to diverse regulatory landscapes and product development cycles.
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