Backoffice Analyst

1 month ago
Full-time
Mid Level
Data Science and Analytics
CloudWalk

CloudWalk

CloudWalk focuses on developing an advanced payment network that empowers entrepreneurs by providing a comprehensive service for creating, deploying, and managing applications for POS terminals and smartphones, utilizing cutting-edge technology such as...

Diversified Financial Services
51-250
Founded 2013
$334M raised

Description

  • Manage and execute regulatory and compliance processes, including Bacenjud, CCS0011, and Bacen Correios.
  • Monitor operational metrics, review performance, and propose new solutions or data providers for KYC and customer data updates.
  • Conduct KYC and KYB processes, including business validation and professional license verification.
  • Validate tax identification numbers and perform criminal background checks.
  • Investigate and eliminate false positives in risk and compliance workflows.
  • Implement and improve KYC rules and processes.
  • Manage manual review queues and onboarding overflow processes.
  • Perform rechecks and maintain up-to-date customer records.

Requirements

  • SQL knowledge.
  • Experience automating and building using Claude Code, Droid, and other LLMs.
  • Experience with data analysis using dashboards and spreadsheets.
  • Excellent written and verbal communication skills.
  • Strong analytical skills with logical reasoning.
  • High attention to detail.
  • Ability to learn continuously and improve existing processes.
  • Fluent English.
  • Excellent organizational abilities.
  • Proactive attitude with grit and ownership spirit.

Interested in this position?

Apply directly on the company website

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