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São Paulo, Brasil;

Client Onboarding Analyst

Provide operational sales support, assisting the business and the Team by performing daily tasks such as Account Opening Package preparation and documentation review for new and existing clients. Following KPIs, processes and procedures, offering accurate information to our clients through diligent, aimed at delivering a high quality execution of all daily operational processes.

Establish close partnership with all other areas of the bank, to ensure timely and flawless completion of all sales related transactions and duties. Develop knowledge of procedures and policies to contribute with valuable insight to sales force, to our clients, partners and management.

Duties & Responsibilities

¿Work on the necessary support to strengthen the Account Opening / Maintenance.

¿Operationally support the team activities related to KYC (new and renewal) information for all customers through the performance and administration of the Anti-Money Laundering Laws, to mitigate, analyze, and monitor different types of risk.

¿Review / analyze KYCs and Account Opening documentation for new and existing clients.

¿Prepare documentation package to support the team¿s presentation in the KYC committee for approval and delivery of complete package to Account Services team.

¿Communicate to, and follow-up with, Front Office personnel matters related the process¿ program in an effective, efficient and timely manner.

¿Assist in the gathering of documentation and information requested by internal, external and regulatory auditors. Collaborate during audit examinations in the gathering of documentation and information, and provide reports requested by local, regional or head office auditors and regulatory authorities.

¿Control, Report and participate with the team in projects such as Migrations, Committees and KYC renewal.

¿Assist the Bank in complying with all applicable laws, rules and regulations, as well as with banking practices and controls.


¿Bachelor¿s Degree;

¿One year of experience in the financial market (Offshore is a plus);

¿One year of experience in AML/KYC programs

¿Banking knowledge;

¿Microsoft Office.

¿Committed to achieve goals, problem solver, flexible and able to multi-task

¿Client focused, team player

¿Comfortable working with deadlines and under pressure

¿Organizational and time management skills

¿Fluency in English and Portuguese, Spanish is a Plus

Modelo de trabalho: Híbrido com escala


Competências Técnicas:

  • Vale Transporte
  • Vale Refeição
  • Seguro de Vida


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