Job summary As a RegSol Analyst- KYC You're 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 Responsibilities - 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. Qualifications - Bachelor's 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. Benefits - Equity at Nubank - Health insurance - Vacations of 15 workdays - Nu Language - Language learning program - Parental leaves Descripción del trabajo Lorem ipsum dolor sit amet , consectetur adipiscing elit. Nullam tempor vestibulum ex, eget consequat quam pellentesque vel. Etiam congue sed elit nec elementum. Morbi diam metus, rutrum id eleifend ac, porta in lectus. Sed scelerisque a augue et ornare. Donec lacinia nisi nec odio ultricies imperdiet. Morbi a dolor dignissim, tristique enim et, semper lacus. Morbi laoreet sollicitudin justo eget eleifend. Donec felis augue, accumsan in dapibus a, mattis sed ligula. Vestibulum at aliquet erat. Curabitur rhoncus urna vitae quam suscipit , at pulvinar turpis lacinia. Mauris magna sem, dignissim finibus fermentum ac, placerat at ex. Pellentesque aliquet, lorem pulvinar mollis ornare, orci turpis fermentum urna, non ullamcorper ligula enim a ante. Duis dolor est, consectetur ut sapien lacinia, tempor condimentum purus. Obtén acceso completo Accede a todos los puestos de alto nivel y consigue el trabajo de tus sueños. Inscríbete ahora