LATAM KYC Quality Control Analyst - Risk & Compliance

As a KYC Analyst – Quality Control, you will report to a KYC Associate or KYC Manager. You will be a key part of the Line of Business ensuring a comprehensive due‑diligence review is completed for new and existing clients in accordance with AML/KYC standards.

Job Responsibilities

• Perform the review of client profiles, checking for consistency of the whole lifecycle based on legal and commercial documents, to understand client activity, structure, and associated risks.
• Obtain a general understanding of and execute AML (Anti‑money laundering) policies and internal procedures, in accordance with local and global principles.
• Resolve issues by identifying underlying or hidden problems and patterns.
• Build knowledge of procedures, systems, products and services.
• Foster partnerships with other supporting areas such as Legal, Compliance, Internal Controls, Technology, Client Services, including Global Client Onboarding teams....