(P) KYC Analyst

KYC Analyst

Location: Remote (LATAM)

Job Overview:
We are looking for a detail-oriented and proactive KYC Analyst to join our team. The ideal candidate will ensure our organization's adherence to all relevant laws, regulations, and internal policies, with a primary focus on the customer onboarding process.

Key Responsibilities:

• Support onboarding and due diligence for business clients, including verification of corporate structures, ownership, and external documentation.
• Assist in the onboarding of new customers, ensuring compliance with Rise's BSA/AML policies and legal regulations.
• Maintain accurate and up-to-date records of onboarding activities and handle cross-border compliance documentation within Rise's systems.
• Review and verify onboarding documentation, including identity verification, media searches, and sanctions checks.
• Maintain accurate and up-to-date records of onboarding activities and compliance documentation within Rise's systems.
• Communicate with customers regarding any pending requirements or documentation needed to complete their onboarding process.
• Serve as a Subject Matter Expert (SME) for the sales team, providing them with information and advice regarding the onboarding process.
• Receive, review, and prepare Enhanced Due Diligence (EDD) requests from third parties.
• Support periodic reviews and onboarding updates for high- and medium-risk customers.
• Collaborate with cross-functional stakeholders to design and optimize onboarding processes.
• Prepare and maintain reports on onboarding compliance metrics.
• Assist the Chief Compliance Officer (CCO) with other activities related to the onboarding process.

Qualifications:

• Strong familiarity with business onboarding (KYB) processes and regulatory requirements.
• Education: Bachelors degree in Finance, Accounting, Business, or a related field.
• Strong written and verbal English communication skills.
• Experience: Minimum 2 years of experience in KYC/Compliance onboarding, preferably in Fintech.
• Experience working with Sales teams.
• Familiarity with Identity Verification Software and compliance tools.
• Advantageous: experience with compliance systems and data analysis tools.
• Proactive team player with a positive attitude and eagerness to grow professionally.

About Us:
At Rise, we are committed to upholding the highest standards of financial integrity and security. We prioritize innovation, transparency, and excellence in all aspects of our operations. We are currently seeking a motivated Compliance Analyst to join our dynamic compliance team and play a crucial role in safeguarding our company and clients from financial crime

Rise is an equal-opportunity employer. We celebrate diversity and are committed to creating an inclusive environment for all employees.