Hybrid Junior Formalization Analyst

Posted 1 hour ago

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About the role

  • Junior Analyst in Financial Formalization at Omni ensuring compliance and quality in contracts processing. Contributing to operational efficiency and better customer experience.

Responsibilities

  • Handle the formalization of financing contracts, ensuring quality, timeliness and compliance with internal policies.
  • Review and verify documents, ensuring authenticity, integrity and compliance with regulatory requirements.
  • Validate customer registration data against submitted documentation to mitigate operational and fraud risks.
  • Execute and monitor collateral encumbrance processes, including routines related to liens/gravame and SNG.
  • Work on fraud prevention by identifying inconsistencies and implementing necessary remediation measures.
  • Track and manage contract outstanding issues, ensuring resolution within established deadlines.
  • Assist with contract intake and registration, ensuring organized control of workflows.
  • Support post-issuance activities, including adjustments, corrections, annotations and operation monitoring.
  • Prepare and update operational and control reports to support area management.
  • Provide support to other departments as needed, promoting integration and smooth process flow.
  • Collaborate with colleagues with a focus on results, quality and operational efficiency.

Requirements

  • Bachelor’s degree completed or in progress in Administration, Economics, Accounting, Financial Management or related fields.
  • Courses focused on credit analysis and risk.
  • Certifications or training in fraud prevention and forensic document examination (documentoscopy).
  • Knowledge of LGPD (Brazilian General Data Protection Law).
  • Advanced Excel or data analysis tools courses.

Benefits

  • Childcare allowance for children up to 6 years and 11 months
  • TotalPass for supporting your physical health
  • Hybrid work model 3x2 (3 days remote / 2 days on-site)
  • Flexible meal and grocery allowance on a single card
  • Commuter allowance
  • Medical and dental coverage (SulAmérica, private room plan)
  • Life insurance
  • Well-being program (running and more)
  • Birthday day off
  • Conexa Saúde – online consultations with no copay
  • Profit-sharing
  • No dress code – be yourself!
  • Flexible working hours
  • Corporate University
  • And much more for you!

Job title

Junior Formalization Analyst

Job type

Experience level

Junior

Salary

Not specified

Degree requirement

Bachelor's Degree

Location requirements

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