Regulatory Solutions Analyst -KYC - Remote

Overview

The RegSol - KYC Ops Analyst at Nubank is responsible for ensuring compliance with AML processes and regulatory requirements while promoting a high-quality customer experience.

In Short

• Analyze PEP conditions and risks in customers.
• Execute KYC profiles for higher-risk customers.
• Collaborate in investigations related to KYC Screening.
• Identify regulatory challenges and opportunities.
• Build models to evaluate KYC processes.
• Support leaders in metrics and KPIs.
• Contribute to the design of KYC processes.
• Ensure compliance with AML policies.
• Work in a diverse and inclusive environment.
• Engage with various stakeholders.

Requirements

• Bachelor’s Degree.
• 3+ years in KYC or AML compliance.
• Experience with investigations related to AML.
• Understanding of PEP and Sanctions.
• Attention to detail and data-driven.
• Advanced Spanish and upper-intermediate English.
• Analytical background with data manipulation skills.
• Great communication skills.
• Interest in learning basic data analysis skills.
• Autonomy in decision-making.

Benefits

• Equity at Nubank.
• Health insurance.
• 15 workdays of vacation.
• Language learning program.
• Parental leaves.