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Compliance Analyst at Jeeves - ApplyBlast

Compliance Analyst

Jeeves

3 months ago

3.3 on Glassdoor

São Paulo, São Paulo, Brazil

Hybrid

Full Time

Junior

0 applicants

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About this role

The role involves reviewing and processing KYC/KYB applications across multiple regions, managing ticket queues in HubSpot, and building AI‑powered automations to streamline compliance workflows. The analyst will conduct risk assessments, verify client documentation, and collaborate with compliance, legal, and account management teams while maintaining accurate audit trails.

Responsibilities

Review and process KYC/KYB applications across multiple regions
Build and maintain AI‑powered automation workflows for onboarding
Conduct risk assessments and ensure regulatory compliance

Skills

About Jeeves

tryjeeves.com

Headquarters

Miami, Florida, United States

Company Size

51-200 employees

View Profile

Jeeves is a global fintech that provides corporate cards, bill pay, and expense management for companies operating across Brazil, Colombia, Mexico, EMEA, and North America. Its platform consolidates card issuance, payments, and expense tracking in one place to simplify finance workflows and help teams save time and reduce costs. Jeeves targets growing businesses and finance teams that need centralized control, real-time visibility, and streamlined cross-border payments.