KYC Ops Analyst

Who you are

You have a strong understanding of KYC processes and compliance regulations, particularly in the context of AML/CFT obligations. Your experience includes executing PEP identification and sanctions screening, ensuring that customer data is accurate and compliant with regulatory standards. You are detail-oriented and committed to maintaining the highest quality of customer data and due diligence practices. You thrive in a collaborative environment and are comfortable working with cross-functional teams to achieve compliance goals. You are proactive in identifying potential risks and implementing solutions to mitigate them. You understand the importance of regulatory compliance in the financial services industry and are passionate about contributing to a transparent and secure financial ecosystem.

Desirable

Experience in the financial services sector, particularly with digital banking or fintech companies, is a plus. Familiarity with FATCA/CRS obligations and self-certification processes will enhance your ability to succeed in this role. A background in data analysis or risk management can also be beneficial. You are adaptable and open to learning new compliance frameworks and technologies as they evolve.

What you'll do

As a KYC Ops Analyst at Nubank, you will contribute to the KYC Ops team by executing daily compliance routines related to AML/CFT obligations. Your primary responsibilities will include conducting thorough analyses of PEPs, both national and international, and performing negative media research to prevent reputational risks. You will also be responsible for executing sanctions screening for prospects and clients, ensuring adherence to national and international sanctions lists. Additionally, you will follow up with customers to validate their self-certified formats for FATCA/CRS obligations, maintaining a high level of quality in customer data. You will collaborate closely with other teams to ensure that compliance processes are integrated into the overall customer experience. Your role will involve continuous monitoring of regulatory changes and adapting internal policies accordingly to ensure ongoing compliance.

What we offer

Nubank offers a hybrid work model, allowing you to work from the office one week every cycle, which may vary between one and three months. You will be part of a dynamic team that is dedicated to redefining financial services in Latin America. We provide opportunities for professional growth and development, as well as a supportive work environment that values collaboration and innovation. Our mission is to empower people by simplifying financial services, and you will play a crucial role in achieving this goal. We encourage you to apply even if your experience doesn't match every requirement, as we value diverse perspectives and backgrounds.