KYC Analyst

Description

Job Summary: KYC Analyst responsible for executing Know Your Customer processes, document review, risk analysis, and customer information updates, ensuring compliance with internal policies. Key Highlights: 1. Develops specialized expertise in KYC and compliance 2. Collaborates with risk, operations, and finance teams 3. Proposes improvements to reduce risks and increase efficiency About the Role **CodePoint Technology and Business Operations Group** is seeking a **KYC Analyst** to join our team in **Talcahuano, Biobío Region**. In this role, you will be responsible for executing **Know Your Customer (KYC)** processes, document review, background verification, risk analysis, and customer information updates, ensuring compliance with internal policies and due diligence procedures. You will work closely with **compliance, operations, finance, risk, customer service, and commercial support** teams to verify information, identify alerts, and maintain complete and up-to-date client files. This opportunity is ideal for professionals with experience in **KYC, compliance, anti-money laundering, document validation, operational risk, or customer analysis**, who are analytical, detail-oriented, and capable of handling sensitive information. Why Work With Us At **CodePoint Technology and Business Operations Group**, we believe effective risk management begins with clear processes, reliable information, and consistent controls. You will have the opportunity to: * Develop specialized expertise in KYC and compliance. * Collaborate with risk, operations, and finance teams. * Participate in customer review and validation processes. * Strengthen your knowledge in compliance and document management. * Work with digital tools and validation platforms. * Propose improvements that help reduce risks and enhance control efficiency. Key Responsibilities * Review and validate documentation for new and existing customers. * Execute KYC identification and verification processes. * Analyze personal, commercial, and corporate backgrounds. * Verify information against databases, watchlists, and authorized sources. * Identify inconsistencies, alerts, or missing background information. * Request additional documentation as required. * Classify customers according to risk level. * Maintain complete and up-to-date KYC files. * Conduct periodic reviews and customer refresh processes. * Support simplified or enhanced due diligence processes. * Document review decisions and outcomes. * Escalate higher-risk cases to the relevant department. * Prepare tracking reports, case volume reports, and compliance reports. * Support internal and external audits. * Maintain confidentiality of reviewed information. * Participate in KYC procedure and control improvements. * Support the updating of policies and risk matrices. * Perform other functions related to compliance and customer analysis. Requirements * **2–4 years of experience** in KYC, compliance, risk, anti-money laundering, financial onboarding, or related areas. * Prior experience as a **KYC Analyst, Compliance Analyst, AML Analyst, Risk Analyst**, or similar role. * Knowledge of customer identification, validation, and due diligence processes. * Proficiency in **Microsoft Excel** and Microsoft Office. * Experience using KYC platforms, CRM, ERP, or document management systems is preferred. * Ability to analyze information and detect inconsistencies. * High attention to detail and accuracy. * Strong organizational and time management skills. * Ability to manage multiple cases and meet deadlines. * Strong written and verbal communication skills. * Ability to handle confidential information responsibly. Desired Qualifications * Technical or professional education in **Business Administration, Finance, Accounting, Auditing, Law, Commercial Engineering**, or a related field. * Experience in **fintech, financial services, banking, insurance, technology, or B2B services**. * Knowledge of **AML/CFT** processes. * Experience with customer screening and restrictive list reviews. * Understanding of beneficial ownership and corporate structures. * Experience with corporate customer onboarding. * Intermediate or advanced proficiency in Microsoft Excel. * Experience preparing compliance reports. * Intermediate English proficiency is preferred. Salary: $18\.000 \- $21\.000 per year Work Location: On-site employment