Eron International is the main provider of expert services to the financial and technological industry, serving worldwide brands whilst re-defining the Fintech sector. We are an extensive an capable company, recognized for the differential value we bring to empower our clients and their customers.

We are looking for a KYC Analyst to join our company.

The right candidate must be technically talented, hands-on, and have great interpersonal skills. If you like to work in a fast-paced environment, and full of challenges this is the place for you!

What you will be doing:

• Merchant and Providers Due Diligence:
  • Review and assess merchant and provider's information to ensure it meets the organization's KYC and KYP requirements and compliance standards.
  • Conduct thorough checks.
  • Ensure all Merchants and Providers documentation is complete, accurate, and compliant with relevant regulations and internal policies.
• Risk Assessment & Monitoring:
  • Perform regular risk assessments to identify merchants posing a higher risk (e.g., politically exposed persons, high-risk jurisdictions, etc.).
  • Investigate discrepancies or gaps in Merchants data and report findings to relevant stakeholders.
• Regulatory Compliance:
  • Ensure compliance with all applicable regulation.
  • Stay up-to-date with relevant regulations, laws, and industry best practices to ensure the company’s KYC processes are always compliant.
  • Assist on brasilian regulation regarding .
  • Assist with audits, internal assessments, and regulatory inquiries.
• Reporting & Documentation:
  • Maintain accurate and detailed records of KYC and KYP reviews.
  • Prepare regular reports on the KYC and KYP status of merchants and escalate issues as needed.

Requirements:

• Experience in a KYC, AML, or compliance-related role.
• Solid understanding of KYC and AML regulations, including FATF guidelines, local and international laws (e.g., FinCEN, OFAC, EU, FCA).
• Familiarity with KYC and AML software/tools (e.g., World-Check, Actimize, etc.) is a plus.
• Strong attention to detail with excellent analytical and investigative skills.
• Ability to assess risk.
• Strong written and verbal communication skills.
• Ability to work in a fast-paced environment, managing multiple tasks and meeting deadlines.
• Strong organizational skills and the ability to handle confidential and sensitive information appropriately.
• English is a must.

What we offer:

• A global environment with teammates living around the world
• Opportunities in a fast-paced growing company

At Eron International, everything starts with our values

#Be Direct: we are direct and genuine in all situations
#Be Owner: we treat the issues as true owners being accountable for the results
#Be Curious: we always ask ourselves what we can do better without settling with the status quo
#Be Hero Leader: lead by example, inspire and influence beyond formal roles. There are no borders between areas or roles to generate impact.
#Take risks: we take controlled risks with courage and without fear of being paralyzed by error