Control Desk, Credit Analyst – São Paulo
🕒 May 27
🗣️🇧🇷🇵🇹 Portuguese Required
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📋 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
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