PPRO

Senior KYC Analyst

PPRO

full-time

Posted on:

Location Type: Hybrid

Location: Sao Paulo • Brazil

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Job Level

Senior

About the role

  • Execute and oversee comprehensive due diligence for both individual (KYC) and corporate (KYB) clients
  • Analyze and resolve complex cases involving sanctions, PEPs, and enhanced due diligence (EDD)
  • Identify potential financial crime risks and recommend appropriate mitigation measures
  • Act as the primary escalation point for complex files
  • Maintain the highest standards of accuracy and attention to detail
  • Serve as a point of contact between the Onboarding team and key business units
  • Foster a collaborative, cross-functional working environment
  • Prepare detailed reports and stakeholder communications
  • Identify operational inefficiencies and propose process improvements
  • Lead projects to enhance CDD/KYB frameworks
  • Assist in updating policies and procedures
  • Provide formal mentorship and technical training to junior analysts
  • Guide the team in managing multiple priorities

Requirements

  • Bachelor’s degree in Economics, Law, Politics, or a related field, or equivalent work experience
  • Proven experience in a senior KYC/AML role within financial services, payments, or banking, with strong CDD expertise
  • Deep knowledge of UK and EU AML/CTF regulations, KYC/KYB principles, and contemporary risk assessment frameworks
  • Experience managing compliance-related projects and using modern risk-management tools
  • Strong analytical and problem-solving skills
Benefits
  • Hybrid working model — expected on-site 3 days per week
  • 30 days annual leave
  • Work-from-abroad policy for up to an additional 30 days per year
  • BRL 3,000 annual budget for professional development
  • Leadership cafés and on-the-job training opportunities
  • Comprehensive insurance coverages, including life, health, and travel
  • Meal vouchers (BRL 54/day)
  • Enhanced family leave
  • Commuter transport allowance
  • Contribution toward gym membership
  • Discounts at restaurants, retailers, and events
  • Access to a mental health platform
  • Pet-friendly office environment
Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills & Tools
KYCKYBdue diligencefinancial crime risk assessmentsanctions analysisPEPs analysisenhanced due diligence (EDD)compliance project managementrisk managementprocess improvement
Soft Skills
attention to detailcollaborationcommunicationmentorshipanalytical skillsproblem-solvingleadershiporganizational skillsprioritizationstakeholder management