Credit Operations & Control Desk Analyst (Analista de Operações de Crédito e Mesa de Controle)

Review and validate corporate, legal, and financial documentation throughout the customer onboarding and credit activation process. Monitor automated onboarding workflows, identify exceptions, and ensure accurate and timely case resolution. Identify inconsistencies, potential fraud indicators, documentation gaps, and operational risks, ensuring timely escalation when necessary. Collaborate with Technology and other stakeholders to support process automation, system enhancements, and testing of new solutions.

2+ years of experience in Credit Operations, Credit Formalization, Control Desk, Financial Operations, or related roles within banks, fintechs, financial institutions, or similar fields. Understanding of credit onboarding processes, internal controls, and operational risk management. Familiarity with KYC/KYB requirements and customer due diligence processes. Proficiency in Excel or Google Sheets, including data analysis and operational reporting.

Competitive salary and stock options (ESOP) from day one. An annual learning budget and accelerated development paths. English is our working language, with Spanish and Portuguese every day.