[ operations ]
Kyc/b Onboarding Analyst
Jeeves- Location
- São Paulo
- Work mode
- Hybrid
- Type
- full time
- Listed
Applications go directly to Jeeves. Ramai takes no fee for placement and no money for ranking.
[ About this role ]
The KYC/B Onboarding Analyst is responsible for customer due diligence, reviewing incoming applications, and ensuring compliance requirements are met. This role involves splitting time between reviewing customer cases and automating onboarding flows using internal tooling and Claude.
Skills and focus areas
- kyc
- onboarding
- customer due diligence
- compliance
- automation
- process redesign
Summary written by Ramai from the original posting. Full details and requirements are on Jeeves’s careers page.
[ More at Jeeves ]
International banking infrastructure for global startups.
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