Analista de Operações de Câmbio Jr no Sicredi atuando no atendimento de operações de câmbio e comércio exterior. Integrando equipe de relacionamento com associados em ambiente dinâmico.
About the role
- Conduct full KYC and document reviews for POS merchant onboarding, ensuring identity verification and compliance with AML/CFT and card scheme rules. Coordinate with Sales, Risk, Compliance and Support teams to guarantee secure, compliant and timely POS activation.
Responsibilities
- Ensure a smooth, secure onboarding journey that complies with payment industry standards;
- Perform comprehensive identity and document reviews to approve accounts and onboard POS customers;
- Verify identity, merchant classification and business information in accordance with risk policies, AML/CFT requirements and card scheme rules;
- Use internal systems and tools such as Octadesk and Excel to confirm data and mitigate risks;
- Monitor the POS activation workflow, ensuring credentialing, shipping and device activation proceed without outstanding issues;
- Collaborate with internal teams (Sales, Risk, Compliance, Support) to quickly resolve inconsistencies or operational requests;
- Monitor the quality of registrations and propose continuous improvements to KYC processes;
- Safeguard the customer experience by balancing operational efficiency with rigorous risk controls.
Requirements
- Strong attention to detail and ability to review documents accurately;
- Analytical reasoning to interpret data and identify inconsistencies;
- Organizational skills to manage a high volume of requests while maintaining quality and speed;
- Ability to work with multiple systems and data lookup tools;
- Clear communication for interaction with internal teams and efficient information recording;
- Responsibility and commitment to deadlines, controls and internal policies;
- Previous experience in the payments industry, acquiring or fintechs;
- Familiarity with card scheme rules, compliance and fraud prevention;
- Continuous improvement mindset to suggest adjustments to workflows, systems and metrics;
- Experience in POS operations, merchant onboarding or device activation.
Benefits
- Health insurance;
- Dental insurance;
- Meal allowance or food voucher;
- Childcare assistance;
- Transportation voucher or home office allowance;
- Profit-sharing program (PPR);
- Birthday day off each year;
- Life insurance;
- Wellhub;
- Férias&Co (travel benefit);
- 6 months maternity leave and 20 days paternity leave;
- Flexible working hours;
- #Secuida – our Quality of Life program;
- Partnerships with various providers and institutions in education, health, leisure and entertainment.
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
No Education Requirement
Location requirements
IT Operations Manager responsible for developing IT services at p36 GmbH, a technology company specializing in cloud - based software solutions. Focus on innovation and proactive problem - solving in IT operations.
Role overseeing operations coordination and performance between Lisbon and Porto for logistics services. Leading teams, ensuring compliance, and meeting operational goals in a dynamic environment.
Service Operations Coordinator at PartsSource managing service requests while ensuring healthcare equipment is always operational. Responsible for scheduling, documentation, communication, and parts order processing.
Operations Lead managing engagement in Airbnb's global operations and overseeing strategic initiatives for host outreach. Collaborating with cross - functional teams to enhance operational efficiency.
Operations Performance Analyst working within Safer Travel Partnership conducting performance analysis. Engaging in operational intelligence and accountability reporting in Birmingham.
IT Process Manager for Raiffeisen Bank handling IT Reconciliation Center and administrative services. Collaborating with internal IT clients and managing various tasks.
Lead Marketing & CX Operations Manager optimizing digital customer experiences and campaign performance at Exact Sciences. Collaborating cross - functionally to enhance operations and drive marketing efficiency.
Technology Operations Engineer at Travelers ensuring reliability, scalability, and performance of systems. Collaborating with teams to drive continuous improvement in service health and deployment velocity.
Self - Pay Operations Specialist responsible for follow - up on patient accounts. Employment with Ensemble Health Partners focusing on revenue cycle management in healthcare.