Manage and execute regulatory and compliance processes (Bacenjud, CCS0011, Bacen Correios)
Monitor metrics and propose new KYC data providers for updates
Conduct KYC and KYB processes, including business validation and license verification
Validate tax identification numbers and perform criminal background checks
Investigate and eliminate false positives in risk workflows
Implement and improve KYC rules and processes

🎯 Requirements

SQL knowledge
Experience automating/building with Claude Code, Droid and other LLMs
Data analysis with dashboards and spreadsheets
Fluent English
Excellent organizational abilities
Proactive attitude

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