Control Desk, Credit Analyst – São Paulo

Job not on LinkedIn

🕒 May 27

🏢🏡 São Paulo – Hybrid

⏰ Full Time

🟡 Mid-level

🟠 Senior

🧐 Analyst

👻 Ghost score 29%

infoinfo

🗣️🇧🇷🇵🇹 Portuguese Required

Apply Now
Find Similar Remote Jobs

📊 Check your resume score for this job

Improve your chances of getting an interview by checking your resume score before you apply.

Logo of Clara

Clara

WebsiteLinkedIn

201 - 500 employees

💳 Fintech

🤝 B2B

Fintech • B2B

Clara is the leading end-to-end corporate spend management solution for companies in Latin America. Their platform includes locally-issued corporate cards, Bill Pay, financing solutions, and a software platform highly rated by numerous successful companies in the region. Recognized for its inclusive culture and values, Clara has attained a unicorn valuation and has been featured in LinkedIn's Top Startups 2021 ranking.

📋 Description

• 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. • Work cross-functionally to identify bottlenecks or risks and support automation and process enhancements.

🎯 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 (Balance Sheet, Income Statement, Cash Flow) for credit decision-making. • Strong proficiency in Excel and confidence working with large datasets and financial indicators. • Solid numerical skills and an analytical mindset, capable of connecting metrics to risk exposure. • Intermediate English proficiency and working proficiency in Portuguese. • Familiarity with AI tools to automate workflows and improve analysis efficiency.

🏖️ Benefits

• Competitive salary and stock options (ESOP) from day one • Multicultural team with daily exposure to Portuguese, Spanish, and English (our corporate language) • Annual learning budget and internal accelerated development paths • High-ownership environment: we move fast, learn fast, and raise the bar — together • Smart, ambitious teammates — low ego, high impact • Flexible vacation and hybrid work model focused on results

Apply Now

Similar Jobs

🕒 May 25

SEC4U Cybersecurity

51 - 200

💼 Consulting

🏥 Healthcare

🛡️ Insurance

WebsiteLinkedIn

Analista de IGA at SEC4U, focusing on implementing IGA solutions in corporate environments. Engaging in development of workflows and integrations for access governance.

🏢🏡 São Paulo – Hybrid

⏰ Full Time

🟡 Mid-level

🟠 Senior

🧐 Analyst

🗣️🇧🇷🇵🇹 Portuguese Required

🕒 May 25

SEC4U Cybersecurity

51 - 200

💼 Consulting

🏥 Healthcare

🛡️ Insurance

WebsiteLinkedIn

Analista de CIAM na SEC4U buscando segurança e proteção de identidades. Implementação de soluções CIAM e colaboração com times multidisciplinares.

🏢🏡 São Paulo – Hybrid

⏰ Full Time

🟡 Mid-level

🟠 Senior

🧐 Analyst

🗣️🇧🇷🇵🇹 Portuguese Required

🕒 May 21

UltraCon Consultoria

11 - 50

💼 Consulting

☁️ SaaS

📚 Education

WebsiteLinkedIn

Analista de Requisitos responsável por levantamento e documentação de requisitos para a Ultracon. Atuando como elo entre áreas de negócio e times técnicos em projetos ágeis.

🏢🏡 São Paulo – Hybrid

⏰ Full Time

🟡 Mid-level

🟠 Senior

🧐 Analyst

🗣️🇧🇷🇵🇹 Portuguese Required

🕒 May 19

GhFly

51 - 200

💼 Consulting

📣 Marketing

📱 Media

WebsiteLinkedIn

Digital Media Analyst managing online advertising campaigns for clients. Planning and optimizing media strategies with a focus on data-driven results.

🏢🏡 São Paulo – Hybrid

⏰ Full Time

🟡 Mid-level

🟠 Senior

🧐 Analyst

🗣️🇧🇷🇵🇹 Portuguese Required

🕒 May 15

DMS LOGISTICS

201 - 500

💼 Consulting

🍽️ Food & Beverage

🏭 Manufacturing

WebsiteLinkedIn

DMS Logistics managing ocean import processes and customer care operations. Coordinating with agents and ensuring compliance in logistics design.

🏢🏡 São Paulo – Hybrid

⏰ Full Time

🟡 Mid-level

🟠 Senior

🧐 Analyst

🗣️🇧🇷🇵🇹 Portuguese Required