Customer Due Diligence Analyst ensuring compliance in application processing for BPO shared services. Handling customer applications with attention to detail and strong organizational skills.
About the role
- Analista managing legal processes and business legalization for Brazil's multiple filials. A proactive role with a focus on attention to detail and compliance with legal requirements.
Responsibilities
- Gerenciar processos de abertura, alteração e encerramento de CNPJs, tanto em matriz quanto filiais;
- Solicitar e acompanhar emissões e renovações de Alvarás de Funcionamento, Licenças Sanitárias, Ambientais e outras exigências locais;
- Realizar protocolos e acompanhamento junto a órgãos como Receita Federal, Juntas Comerciais, Prefeituras, Vigilância Sanitária, Bombeiros, etc.;
- Organizar e manter atualizada a documentação legal de todas as unidades da empresa;
- Apoiar nos processos de migração ou troca de filiais, com foco em prazos e regularização completa;
- Controlar vencimentos de licenças e garantir a manutenção da conformidade legal;
- Interagir com escritórios contábeis, despachantes e órgãos reguladores, quando necessário.
Requirements
- Experiência prévia com legalização de empresas, alvarás e cadastros em órgãos públicos;
- Conhecimento de trâmites em Junta Comercial, Receita Federal, órgãos municipais e estaduais;
- Familiaridade com sistemas como REDESIM, Coletor Nacional, entre outros;
- Domínio do pacote Office (preferencialmente ferramentas google);
- Organização, senso de prioridade e boa comunicação;
- Desejável conhecimento básico em legislação tributária e societária.
Benefits
- RVI - Remuneração variável incentivada,
- Participação nos Lucros e Resultados – PLR;
- Auxílio creche;
- Seguro de vida;
- Vale refeição;
- Vale alimentação;
- Vale transporte;
- Auxílio mobilidade;
- Plano de saúde Unimed;
- Plano Odontológico;
- Descontos em academias (TotalPass);
- C4Life;
- Planos de internet e telefonia móvel com descontos.
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
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