Responsibilities Perform KYC procedures to initiate new customer relationships (onboarding), conducting processes such as Customer identification (IDD), customer due diligence (CDD), and enhanced due diligence (EDD). Carry out screening activities, such as PEP, negative news, sanctions, socio-environmental checks, and risk mitigation. Ensure the best information standards based on documentation, reports, forms, and sources of information from clients, their legal representatives, and final beneficiaries. Assess customer risk based on local and international KYC / AML / CFT standards and SG Group policies and procedures. Produce reports with information on the steps taken for submission to analysis and approval. Maintain solid technical knowledge with direct or indirect impact on KYC, relating to AML and OFAC regulations, SG Group policies, and procedures. Maintain internal controls to establish an organized, clear, and reliable schedule with daily tasks, as well as follow the Department's control structure. Forward questions to the area's manager to respect the highest standards of ethics, quality, safety, and compliance. Participate in local, regional, and global forums for training, discussions of daily activities, delegation, prioritization, business support, and performance monitoring. Interface with other internal teams, such as offshore KYC, Compliance, Credit, and business areas. Profile Required Fluent English level - strong communication skills (written and oral). Intermediate knowledge of Microsoft Office tools. Solid experience (minimum of 3 years) in KYC due diligence for B2B clients, such as Fund Managers/Administrators, Assets, Funds, Banks, and Corporate. Technical knowledge in identifying Ultimate Corporate Beneficiaries (UBO). Differential: ACAMS certification.
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