Specialist KYC Corp

Investigate discrepancies in KYC data for individuals and companies, analyzing end-to-end capture, validation, and update flows. Design and document KYC data quality monitoring rules, defining limits and alert criteria. Lead KYC process improvement initiatives with Technology and Product teams, focusing on regulatory risks and user experience.

Bachelor's degree in Engineering, Administration, Economics, Law, or related fields. Experience in analysis, consulting, strategy, PMO, or process excellence in complex technical and business contexts. Knowledge of SQL or equivalent tools for data extraction and validation.

Be part of an entrepreneurial company that values long-term thinking and offers opportunities for development in a challenging environment. Enjoy a great work atmosphere with everything needed for a fulfilling experience.