Compliance Analyst

At belo, we're building simple, intuitive financial products so people can focus on what truly matters. Our mission is to empower users worldwide with seamless access to innovative financial services.

Whether it's paying with Pix in Brazil, receiving international payments, or managing crypto assets, belo bridges traditional finance with cutting-edge solutions. Built by industry experts and passionate entrepreneurs, our platform is crafted for freelancers, remote workers, and everyday users across Latin America seeking more accessible and efficient financial tools.

We're now ready to strengthen the security of our platform as we scale. To do this, We're ready to take our product to the next level, and we're looking for a KYB/AML Analyst to join us.

What you'll do

• KYB Execution (Know Your Business): Review and analyze corporate customers, validating local and international corporate documentation, ownership structures, and Ultimate Beneficial Owners...