LATAM KYC Quality Control Analyst (Garin)

As a KYC Analyst – Quality Control, you will report to a KYC Associate or KYC Manager. You will be a key part of the Line of Business ensuring a comprehensive due‑diligence review is completed for new and existing clients in accordance with AML/KYC standards.

Job Responsibilities
- Perform the review of client profiles, checking for consistency of the whole lifecycle based on legal and commercial documents, to understand client activity, structure, and associated risks.
- Obtain a general understanding of and execute AML (Anti‑money laundering) policies and internal procedures, in accordance with local and global principles.
- Resolve issues by identifying underlying or hidden problems and patterns.
- Build knowledge of procedures, systems, products and services.
- Foster partnerships with other supporting areas such as Legal, Compliance, Internal Controls, Technology, Client Services, including General Client Onboarding teams.
- Identify and control risk to prevent fraudulent account behavior and potential fraud exposure.
- Prioritize daily workload to maximize productivity utilizing time management and organizational skills.
- Follow all established policies, procedures and practices.
- Project a confident and professional presence to all the extended teams we work with.
- Work independently with supervision and escalate complex issues as necessary to resolve issues in a timely manner.

Required Qualifications, Skills and Capabilities
- Proficient PC skills including Word, Excel and PowerPoint.
- Fluent English is mandatory, both written and verbally.
- Excellent communication skills both written and verbal.
- Relentless and versatile learner with an aptitude for assimilating new industry, company, product or technical knowledge.
- Highly organized, proactive and motivated with strong prioritization skills, innovation and problem‑solving skills.
- Demonstrated, consistent professional presence with the ability to adapt to evolving needs and situations.
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