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
- Analista de Crédito evaluating credit risks and working alongside the commercial team in corporate banking. Responsible for financial assessments and credit committee presentations.
Responsibilities
- Responsible for assessing credit risk, limits, collateral and terms of transactions in accordance with the rules set out in the Corporate credit policy.
- Conduct credit calls/visits together with the commercial team and participate in committees to present cases.
- Monitor sector performance and the macroeconomic environment.
Requirements
- Experience working in a Credit area, including credit risk analysis, setting limits and evaluating various financial products, collateral, maturities/terms, financial statements, balance sheets and other relevant information.
- Collaborative team player able to interact with the team and other bank areas, and align with the commercial area.
- Proficiency in Microsoft Office is required.
- Experience in Corporate/Wholesale Banking.
- Experience preparing presentations for credit committees.
Benefits
- Health insurance
- Omint dental plan
- Life insurance
- Profit sharing (PLR)
- PPR (performance-based bonus)
- "ABC com Você": an employee and family support program providing legal, social, psychological and financial assistance
- Meal voucher
- Food voucher
- Extended parental leave: 20 days paternity and 6 months maternity
- Childcare/nanny allowance
- Annual day off
- Home office allowance
- Home office infrastructure/equipment support
- TotalPass
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
No Education Requirement
Location requirements
Senior IT Analyst managing IT vendor governance and contract lifecycle at iA Financial Group. Focused on performance optimization, compliance, and maximizing non - financial benefits.
Sr. Benefits Analyst managing AV’s benefits administration and compliance while supporting employee experience. Collaborating with Payroll, Finance, Legal, HR Business Partners, and vendors for accurate plan operations.
Background Check Analyst conducting vetting and background reviews for safety and wellness checks. Collaborating with multidisciplinary teams to analyze sensitive information and make sound decisions.
Investigative Analyst conducting detailed research, analysis to identify fraud and assess risk. Supporting investigative decision - making for the Providencia Group in El Paso or Weslaco, TX.
Analyst role in strategy consulting team providing insights through qualitative and quantitative data analysis for diverse client projects at Brave Bison.
Contract & Onboarding Operations Lead managing MPS and MDS onboarding for NA AMS region. Serving as a key Subject Matter Expert ensuring operational excellence and compliance.
Reconciliation Analyst assisting with account reconciliation and analysis at Fiserv. Collaborating with cross - functional teams to implement solutions and drive positive change.
Senior Quality Assurance Analyst ensuring high quality standards while supporting multidisciplinary game development teams. Proactively identifying and implementing testing supports for quality improvements in new games.
Senior Data Visualization Analyst enhancing healthcare datasets and visualization strategies. Collaborating across teams to drive analytics standards and provide data - driven solutions.