Compliance Analyst – KYC & Risk

About the role

Eron International is seeking a Compliance Analyst to support its compliance operations across multiple markets, with a focus on KYC processes, regulatory requests, and risk prevention. The role works closely with internal teams and external partners in a fast‑paced fintech environment.

Key responsibilities

• Execute KYC processes for various industries and markets.
• Respond to compliance‑related requests from partners and counterparties.
• Monitor and interpret relevant laws, regulations, and internal policies.
• Conduct internal reviews to identify and prevent potential compliance risks.
• Provide guidance to internal teams on compliance and risk matters.
• Assist in improving compliance programs, procedures, and operational processes.
• Document compliance activities and follow up on action plans as needed.

Required profile

• 2‑3 years of experience in compliance, regulatory, or KYC‑related roles.
• Previous experience in fintech, payments, or technology‑driven financial environments.
• Bachelor’s degree in Law, Business Administration, Finance, or a related field.
• Strong analytical, organizational, and problem‑solving abilities.
• Advanced English proficiency; Portuguese is a plus.

Required skills

What we offer

• A global environment with teammates worldwide.
• Opportunities in a fast‑growing company.
• Flexible hybrid work model supporting work‑life balance.
• Values‑driven culture emphasizing direct communication, ownership, curiosity, leadership, risk‑taking, and AI adoption.