Senior Due Diligence Analyst responsible for KYC onboarding and compliance processes in a hybrid working environment. Supporting the French business with expertise in AML policy requirements and relationship management.
About the role
- Analyzing and ensuring tax compliance for a retail company located in Curitiba, Brazil. This role requires experience in tax legislation and internal audits for efficiency.
Responsibilities
- Analyze and calculate the group's direct and indirect taxes, ensuring compliance with current legislation.
- Perform tax reconciliations, ensuring alignment with balances and transactions.
- Review branch tax operations to ensure correct taxation and prevent the risk of tax assessments.
- Create and maintain tax rules in the ERP system, keeping them up to date and ensuring the tax adequacy of operations.
- Prepare and submit ancillary tax filings such as SPED ICMS/IPI, EFD-Reinf, EFD-Contribuições, ADRC-ST, MIT, and ECF.
- Provide technical support to internal departments, clarifying questions and ensuring alignment in operations.
- Review internal processes and propose improvements to increase efficiency and mitigate tax risks.
- Support responses to tax inspections and audits.
Requirements
- Bachelor's degree in Accounting, Law, or a related field
- Minimum of 3 years' experience in tax/taxation
- Knowledge of tax legislation and ancillary tax filings
- Intermediate Excel and Power BI skills
- Experience with the Domínio ERP system
- Ability to manage multiple tasks with strict deadlines
Benefits
- Meal or food voucher
- Transportation voucher
- Free digital health plan
- Dental plan
- Free psychological counseling
- TotalPass
- Partnerships with universities
- Partnerships with English schools
- Bom Place (discounts at various establishments)
- Education grant / scholarship
- Internal purchases with payroll-deductible payments in up to 10 installments
- Break room / rest area
- Free coffee all day
- Parking
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Tech skills
Location requirements
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