KYC Analyst

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Sinqia

WebsiteLinkedInAll Job Openings

1001 - 5000 employees

Founded 1996

💳 Fintech

🏦 Banking

🛍️ eCommerce

💰 Post-IPO Secondary on 2015-05

Fintech • Banking • eCommerce

Sinqia is a technology company focused on providing complete digital platforms for financial institutions and fintechs. Their solutions encompass core banking, custody management, digital onboarding, and regulatory compliance, facilitating the transformation and innovation within the financial services sector. With a commitment to accelerating financial innovation, Sinqia processes a significant volume of financial transactions daily, serving as a technological backbone for both traditional banks and emerging fintech startups.

📋 Description

• Perform KYC (Know Your Customer) procedures for onboarding and maintaining clients (individuals and legal entities) • Conduct identity and document checks, validating corporate information, shareholder structures and financial data • Manage periodic client recertification processes, ensuring information is up to date and regulatory compliance • Execute searches in internal and external databases (sanctions, PEP, negative media, restricted lists) • Classify clients according to risk level (Low, Medium, High Risk) • Prepare and maintain complete client dossiers with supporting evidence for audits and compliance • Record and keep client data updated in the institution's internal systems • Work collaboratively with Compliance, Legal and Business teams on client analysis and approvals • Ensure adherence to SLAs, internal policies and regulatory standards (AML/Anti‑Corruption) • Identify and report inconsistencies, risks or signs of irregularities • Participate in continuous improvement initiatives, proposing process and quality optimizations

🎯 Requirements

• Perform KYC (Know Your Customer) procedures for onboarding and maintaining clients (individuals and legal entities) • Conduct identity and document checks, validating corporate information, shareholder structures and financial data • Manage periodic client recertification processes, ensuring information is up to date and regulatory compliance • Execute searches in internal and external databases (sanctions, PEP, negative media, restricted lists) • Classify clients according to risk level (Low, Medium, High Risk) • Prepare and maintain complete client dossiers with supporting evidence for audits and compliance • Record and keep client data updated in the institution's internal systems • Work collaboratively with Compliance, Legal and Business teams on client analysis and approvals • Ensure adherence to SLAs, internal policies and regulatory standards (AML/Anti‑Corruption) • Identify and report inconsistencies, risks or signs of irregularities • Participate in continuous improvement initiatives, proposing process and quality optimizations

🏖️ Benefits

• Meal allowance or food voucher • Flexible Benefit (Flash) • Medical assistance / Health insurance • Partners for psychological, legal, financial and nutritional support (CLUDE, C4LIFE and ASQ) • Psicologia Viva (psychological care platform) • Dental assistance / Dental plan • Childcare assistance • Support for children with special needs • Fertility treatment assistance • Extended maternity and paternity leave • Transport allowance or Home Office allowance (for telework contracts) • Gympass (Wellhub) and TotalPass • Flexible working hours • Life insurance • Partnerships club (employee discounts and partner offers) • Partnership with Sesc • Beca (education incentive program) • PPR (profit-sharing/performance bonus) or Bonus — subject to attainment of targets and results.