Analista de Operações | Onboarding - PJ
On-site · São Paulo, São Paulo, Brazil
Job Summary
The Onboarding team is responsible for executing customer due diligence processes while ensuring compliance with applicable regulations. Daily tasks include analyzing corporate documents, identifying beneficial owners in complex structures, coordinating with internal and external clients, process optimization, tracking metrics and KPIs, and maintaining customer data in internal systems. Candidates should possess a bachelor's degree in Law, Administration, Economics, or Engineering, and have skills in corporate documentation analysis, interpersonal relationships, problem-solving, and proficiency in Microsoft Office. English language skills are considered an advantage.
Required Qualifications
- Graduation in Law, Administration, Economics, Engineering
- Interpersonal relationship skills and teamwork
- Ability to solve problems quickly and effectively
- Agility and organization
Desired Qualifications
- Knowledge of corporate documentation analysis
- Knowledge of financial instruments
- Proficient in Microsoft Office
- English is a plus
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