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Regulatory Solutions Analyst at Nubank

FATCA/CRS Analyst at Nubank in Bogota, Colombia.
Hybrid
On-Site
Colombia
Undisclosed salary

Nubank is seeking a Regulatory Solutions Analyst - FATCA/CRS to join its Regulatory Solutions team in Bogota, Colombia. The Regulatory Solutions team supports Nu’s sustainable growth by ensuring AML processes and regulatory routines comply with local and international requirements. The analyst will play a crucial role in safeguarding Nu by adhering to established regulatory requirements related to FATCA/CRS operational routines.

The Regulatory Solutions Analyst is expected to define and execute the operational KYC process to determine the FATCA/CRS reportable population. They will review and analyze customer documentation, identifying and mitigating potential FATCA/CRS risks, and maintain accurate records. The role involves development and implementation of internal policies, staying updated on regulations, and collaborating with other departments.

Responsibilities:

  • Define and execute the operational KYC process to determine the FATCA/CRS reportable population
  • Review and analyze customer documentation to determine FATCA/CRS status and reporting requirements
  • Identify and mitigate potential FATCA/CRS risks
  • Maintain accurate and up-to-date records of customer information and KYC documentation
  • Lead the development and implementation of internal policies and procedures related to FATCA/CRS compliance
  • Stay updated on changes in FATCA/CRS regulations and best practices
  • Work closely with other departments, including Compliance, Legal, and Operations, to ensure seamless execution of the FATCA/CRS KYC process
  • Provide timely and accurate information to stakeholders regarding FATCA/CRS compliance.

Requirements:

  • Bachelor’s Degree
  • 3+ years of experience in FATCA/CRS compliance, KYC, or a related field
  • Proven experience in handling FATCA/CRS reporting in the Colombian financial sector in the last year.
  • Strong understanding of FATCA/CRS regulations and best practices, considering the local Colombian context
  • Attention to detail, data-driven & results-oriented
  • Languages: Advanced or native Spanish and English
  • Great communication skills
  • A solid analytical background is desired
  • Must be comfortable manipulating data.
  • Programming is not required, but candidates need to display interest in learning basic data analysis skills (e.g., SQL)

Nubank offers:

  • Equity at Nubank
  • Health insurance
  • Vacations of 15 workdays
  • NuLanguage - Language learning program
  • Parental leaves
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Nubank

Nubank is a financial institution focused on providing the best experience to its clients while ensuring compliance with regulatory demands, particularly in Anti-Money Laundering (AML) operations. It actively identifies and addresses suspicious activities to protect against financial crimes and contribute to a more ethical society. Nubank collaborates with various departments to minimize risks and enhance reporting capabilities, adhering to AML/FT laws and industry standards. The company emphasizes data quality, due diligence, and continuous improvement of processes to maintain regulatory compliance and support sustainable growth in Brazil and Mexico.