Senior KYC Analyst
PPROSão Paulo, Brazil
Posted March 31, 2026
Full Time
About the Company
PPRO is a global fintech company that simplifies access to local payment methods and enables the sale of goods and services to anyone in the world using their preferred way to pay.
Job Description
Senior KYC Analyst responsible for advanced due diligence, risk architecture, and stakeholder collaboration to ensure compliance and enable business growth.
Requirements
- Bachelor's degree in Economics, Law, Politics or a related field, or equivalent work experience
- Proven experience in a similar senior role within financial services, payment services, or banking, with a focus on CDD and AML compliance
- Profound understanding of UK and EU AML/CTF regulations, KYC/KYB principles, and modern risk assessment frameworks
- Experience working on compliance-related projects and proficiency in using modern risk management tools
- Strong analytical and problem-solving skills, with the ability to make informed decisions based on data and regulatory guidelines
Benefits
- Hybrid working
- 30-day holiday allowance
- Work from abroad policy
- 3,000 BRL annual budget for learning and development
- Leadership cafés, on-the-job training, and other opportunities to help you grow your skills and thrive in your role
- Life insurance
- Health insurance + dental plan
- Travel insurance
- Meal vouchers (BRL 54/day)
- Enhance Family Leave
- Transportation Voucher
- Gym membership
- New Value (Deals & Coupon Platform)
- Mental Health Platform
- SESC (private institution providing Education, Health, Culture and Recreational programs and events, and Social Assistance)
- Pet-friendly office
