Compliance Analyst
New
C
Coins.xyzFintech / Crypto
Vila Velha, Espírito SantoContractMiddle
Salary not disclosed
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Job Details
- Languages
- Advanced English / Native or Fluent Portuguese
- Experience
- 2+ years
- Required Skills
- ComplianceRisk Management
Requirements
- Bachelor’s degree in Law, Accounting, Economics, Business Administration, or related fields.
- 2+ years of experience in Compliance, AML/CFT, or Risk Management.
- Experience within Financial Institutions, Payment Institutions (IPs), Fintechs, or Crypto/VASPs.
- Deep knowledge of KYC (Know Your Customer) and KYB (Know Your Business) flows.
- Proficiency with background check tools and watchlists (e.g., World-Check, LexisNexis, Neoway, upLexis).
- Ability to draft clear, technical policies and Standard Operating Procedures (SOPs).
- Advanced English language proficiency.
- Native or fluent Portuguese language proficiency.
- Analytical mindset and high ethical standards.
- Extreme attention to detail and strong organizational skills.
Responsibilities
- Manage partner integration processes to ensure consistent service infrastructure.
- Execute end-to-end KYC/KYB onboarding for retail and corporate clients.
- Conduct in-depth background checks and screenings against sanctions, PEP, and adverse media lists.
- Lead Enhanced Due Diligence (EDD) investigations for high-risk accounts and corporate structures.
- Create and maintain AML/CFT policies, KYC/KYB manuals, and Standard Operating Procedures (SOPs).
- Support internal and external audits through documentation, sampling, and process evidence preparation.
- Monitor regulatory changes from BACEN, CVM, and COAF to update verification processes.
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