Junior Compliance Analyst – KYC

Genial Investimentos

Analista de Compliance Júnior responsible for KYC procedures at Genial Investimentos. Validate documents and support onboarding for clients in the financial industry.

Posted 6/11/2026full-timeSão Paulo • 🇧🇷 BrazilJuniorWebsite

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

KYCDue DiligenceAnti-Money LaunderingCounter-Terrorist FinancingExcelanalytical skillsattention to detail

Industry Keywords

complianceclient onboardingregistration analysesred flagscompliance riskspublic databasesprivate databases

About the role

Key responsibilities & impact

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.

Requirements

What you’ll need

Bachelor's degree completed or in progress in Business Administration, Law, Economics, Accounting, International Relations, or related fields.
Basic knowledge of Compliance and KYC concepts.
Prior experience in administrative tasks, client registration, operations, compliance, or related areas.
Intermediate Excel skills.
Strong analytical skills and attention to detail.

Benefits

Comp & perks

Health insurance (Amil - co-payment)
Dental insurance (Omint)
Life insurance (Mapfre)
Meal and food vouchers (Alelo)
Extended maternity and paternity leave (Empresa Cidadã program)
Childcare / nanny allowance
Conexa Saúde
TotalPass and Wellhub
Profit Sharing Program (PPR)