Clara

Analyst

• 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.

Control Desk, Credit Analyst – São Paulo