Junior Banking Operations Analyst – Control and Settlement

Banco Daycoval

Analista júnior controlando liquidação e riscos de operações bancárias no Banco Daycoval. Verificando saldos, garantias, recursos e alertas de fraude.

Posted 8/19/2026full-timeSão Paulo • 🇧🇷 BrazilJuniorWebsite

Core Competencies

Role fit

Core Competencies

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Demonstrates strong analytical skills in financial transaction requests, with a focus on fraud prevention, compliance, and attention to detail. Proficient in financial calculations and knowledgeable in banking products and operations.

Highest-signal resume keywords

Financial AnalysisFraud PreventionIntermediate Excel SkillsBanking Products KnowledgeAttention to Detail

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

Financial Transaction AnalysisBasic Financial CalculationsCollateral AnalysisSource of Funds IdentificationMonitoring Alerts

Soft Skills

Ability to Manage Multiple TasksHigh Attention to Detail

Industry Keywords

Business AdministrationAccountingEconomicsFinancial CommitmentsOperational Failures

About the role

Key responsibilities & impact

Analyze clients' financial transaction requests, initially under supervision, following the criteria and controls established by the area.
Verify available balances, limits, maturities (due dates), simultaneous transactions and other financial commitments of the client.
Support collateral analysis, understanding contractual requirements, existing collateral and any shortfalls.
Identify and analyze the source of funds, including receipts from clients, banks, factoring, collections and other sources.
Monitor alerts or situations related to fraud, duplication and atypical transactions, routing cases according to established procedures.
Contribute to the prevention of financial losses, fraud, operational failures and non-compliance with internal policies.

Requirements

What you’ll need

Bachelor's degree completed or in progress, preferably in Business Administration, Accounting, Economics or related fields.
Intermediate Excel skills.
Knowledge of banking products and operations.
Comfortable working with numbers and performing basic financial calculations.
High attention to detail.
Ability to manage multiple tasks and priorities.

Benefits

Comp & perks

Profit Sharing: Based on the bank's results, in accordance with the collective bargaining agreement.
Medical and Dental Insurance: Comprehensive coverage for quality medical and dental care.
Meal/Food Allowance
Life Insurance
Childcare Assistance: Financial support to reconcile work and family responsibilities.
Education Support: Assistance for academic and professional development.
Discount Partnerships: Exclusive discounts on a variety of products and services through strategic partnerships.
Attendance Day Off: One day off to recharge and balance responsibilities.
Totalpass - Health Incentive: Access to a wide network of fitness activities, promoting an active and healthy lifestyle.
Musicantes: Free music and singing lessons for employees.
Brincar de Viver: Theater and storytelling activities.
Quality of Life Program: Free projects and events focused on health and well-being.
Charity campaigns and support for institutions through donations or tax incentive programs.