Control Desk & Credit Analyst (Analista de Mesa de Controle e Crédito) – São Paulo (Hybrid)
ClaraCore Responsibilities
Monitor and review onboarding processes to ensure accuracy and adherence to internal controls. Collaborate with Sales and other Customer-facing teams to complete timely and thorough KYC/KYB and CDD reviews. Flag and escalate inconsistencies or risks in real time, ensuring we meet our internal SLAs and compliance standards. Maintain up-to-date knowledge of policies and procedures, and contribute to a culture of continuous improvement.
Requirements
Minimum 3 years of experience in Financial Analysis, Credit Risk Assessment, KYC, CDD, or related risk and compliance functions. Strong analytical rigor to credit evaluation. Proven ability to interpret financial statements for credit decision-making. Strong proficiency in Excel and confidence working with large datasets and financial indicators. Intermediate English proficiency and working proficiency in Portuguese.
Key Skills & Technologies
Additional Information
Experience Level
Mid-Level
Job Language
English
Employment Type
Full-time
Work Mode
Hybrid