Société Générale recrutement
AMER-BRAZIL-SAO PAULO - Sr. KYC %26 International Onboarding Analyst
São Paulo, Brazil (city only)
On-site
First seen by offpeak October 21, 2026
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- Performing KYC onboarding diligences, mainly focused on client identification (IDD), customer due diligence (CDD), enhanced due diligence (EDD), and profile completion for US clients.
- Performing screening activities regarding PEP, negative news, sanctions, socio-environmental checks, and risk mitigation.
- Ensuring the best standards for information, based on customers’ and legal representatives’ documentation, reports, and sources of information.
- Using local and global systems and tools for collecting information, uploading documentation, and screening key account parties and beneficial owners.
- Assessing customer risk based on local and international KYC / AML / CFT standards and SG Group policies and procedures.
- Composing memos providing further information regarding the diligences performed for escalations and approvals.
- Maintaining a solid working knowledge of AML and OFAC regulations and SG Group policies and procedures regarding direct and indirect KYC subjects.
- Maintaining strong working relationships with stakeholders, such as business lines, Compliance, and Legal Departments.
- Maintaining internal controls to establish an organized, clear, and reliable daily task schedule, as well as following the Department’s controls framework.
- Escalating issues to the Manager, Team Leader, or stakeholders to maintain the highest standards of ethics, quality, security, and compliance.
- Attending local and global forums for training, daily activity discussions, delegation, prioritization, business support, and performance follow-up.