Regulatory Solutions Analyst - KYC
Regulatory Solutions Analyst - KYC
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Job Description
About Us
Nu was born in 2013 with the mission to fight complexity to empower people in their daily lives by reinventing financial services. We are one of the worlds largest digital banking platforms serving millions of customers across Brazil Mexico and Colombia. For more information visit our institutional page Regulatory Solutions Team
Our mission is to support Nus sustainable growth ensuring the KYC process and regulatory routines are in compliance with local and international regulatory requirements challenging the status quo through:
- Promoting the best customer experience to our fanatic customers challenging the bureaucratic onboarding process ensuring a high-quality standard of client data as well as its regulatory adherence;
- Being diligent and resilient following Nus principles;
In order to achieve that we are responsible for supporting all activities related to the KYC process during the onboarding and post-onboarding. This involves PEP and Sanctions screening process customers data maintenance and integrity ID document status checking and other enhanced due diligence processes according to applicable regulation
As a RegSol Analyst- KYC youre expected to:
- Analyze PEP condition in prospects and customers with additional risks involved such as negative news risk industry etc.;
- Execute a robust KYC profile for higher-risk customers;
- Collaborate in investigations and process review related to Screenings operational routines;
- Participate in projects to comply with key policies related to Screenings scope and all the related operational routines
- Analyze escalate and support the resolution of requests/issues/errors to streamline processes related to Screenings routines;
- Identify Onboarding/Ongoing regulatory challenges and opportunities and use analytical tools to solve them;
- Build models/analysis to evaluate the efficiency of KYC/Onboarding processes as well as its regulatory adherence;
- Escalate discuss and support tasks involving enhancements and/or gaps related to analysis and routines of PEPs and/ or restricted lists and in general;
- Contribute to the design and implementation of KYC onboarding and ongoing processes from scratch.
- Support the leaders in metrics and KPIs facilitating the internal control environment of Ops queue;
Were looking for an experienced RegSol Analyst who Has
- Bachelors Degree;
- Previous knowledge and experience (at least 2 years) in financial and non-financial AML local regulation and policies related to KYC Onboarding/Ongoing especially on high-risk profiles;
- Experience/background in PEP Sanctions and restricted lists or AML topics;
- Desirable background in AML teams in financial institutions applying Colombian regulation.
- Languages: Advance or native Spanish speaker and upper-Intermediate/Advanced English
- Attention to detail data driven & results oriented
- Great communication enjoys engaging in discussions with people with different backgrounds and from different cultures
The position is based in Bogot Colombia.
Core Benefits:
- Equity at Nubank
- Health insurance
- Vacations of 15 workdays
- Nu Language - Language learning program
- Parental leaves
Diversity and Inclusion at Nu
We want to build products and experiences for everyone who wants to take back control over their finances thats why we build strong and diverse teams that rise up to the challenge. We are a team of the most creative people in technology and we hire under equal opportunity irrespective of gender ethnicity religion sexual orientation or background. We are proud to say that 30% of our team recognize themselves as part of the LGBTQ community and 40% of our team identify as women in all positions and seniority levels. We are a very process-light organization that values human interactions and that is a very important part of our culture. At nu everyone has the opportunity to speak up and participate grow and share ideas.
Nubank continues to hire for all open roles all interviewing and onboarding is done virtually. Everyone new to the team and our current staff will be working from home for 7-8 weeks and 1 at the office (Bogot).
Required Experience:
IC
Employment Type
Full Time
