Genial Investimentos

Financial Crime

• Perform registration analyses for individual and corporate clients.
• Execute KYC (Know Your Customer) and Due Diligence procedures.
• Validate corporate, registration, and identification documents.
• Support client onboarding and periodic client reviews.
• Identify red flags and potential compliance risks.
• Conduct searches in public and private databases to validate information.
• Support activities related to Anti-Money Laundering and Counter-Terrorist Financing (AML/CTF).
• Prepare reports and records of the analyses performed.
• Interact with internal teams to obtain supplementary information.
• Keep controls and systems up to date, ensuring the quality of analyzed information.

Junior Compliance Analyst – KYC

• Execute KYC and KYP processes for clients, suppliers, business partners and other third parties.
• Perform registration analyses, document validation and identification of beneficial owners.
• Conduct integrity and reputational due diligence using public and private databases.
• Assess risks related to money laundering, terrorist financing, corruption, fraud and sanctions.
• Monitor existing clients and partners, identifying profile changes and risk events.
• Prepare opinions, reports and recommendations based on the analyses performed.
• Support onboarding and approval (homologation) processes for third parties.
• Collaborate with internal teams to ensure process and control compliance.
• Contribute to the review and improvement of Compliance policies, procedures and controls.
• Support internal and external audits and regulatory requests related to the area.

Junior Compliance Analyst – KYC

Mid-Level Compliance Analyst, KYC/KYP